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De Kalippo Limited, NW6 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DE KALIPPO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Kalippo Limited. The company was founded 24 years ago and was given the registration number 04020432. The firm's registered office is in LONDON. You can find them at 75 Maygrove Road, West Hampstead, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DE KALIPPO LIMITED
Company Number:04020432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:75 Maygrove Road, West Hampstead, London, NW6 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Maygrove Road, West Hampstead, London, NW6 2EG

Director23 June 2000Active
Sunflower, Triq Robert Sammut, Tal-Virtu, Rabat, MALTA

Secretary23 June 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 June 2000Active
Bengrace, Triq Karenza, Balzan, Malta,

Director23 June 2000Active
Sunflower, Triq Robert Sammut, Tal-Virtu, Rabat, MALTA

Director23 June 2000Active
41, Triq Sant Antnin, Zebbug, Malta,

Director23 June 2000Active
120 East Road, London, N1 6AA

Nominee Director23 June 2000Active

People with Significant Control

De Kalippo (London) Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:C/O Goldwins Ltd, 75 Maygrove Road, London, England, NW6 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Catherine Caruana
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:Maltese
Address:75 Maygrove Road, London, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Caruana
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:Maltese
Address:75 Maygrove Road, London, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
De Kalippo (London) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:75, Maygrove Road, London, England, NW6 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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