CALMBERRY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALMBERRY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALMBERRY LIMITED was incorporated 44 years ago on 29/05/1979 and has the registered number: 01423529. The accounts status is SMALL and accounts are next due on 30/06/2024.
CALMBERRY LIMITED was incorporated 44 years ago on 29/05/1979 and has the registered number: 01423529. The accounts status is SMALL and accounts are next due on 30/06/2024.
CALMBERRY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MURRAY HILARY ROSEN | Aug 1953 | British | Director | 2003-10-23 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | CURRENT | |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2003-10-23 | CURRENT |
HOWARD ALAN PEARLMAN | Secretary | 2010-08-31 | CURRENT | ||
FIONA NATALIE SIEGAL | Jul 1950 | British | Director | 2003-10-23 | CURRENT |
PATRICK COLVIN | Jul 1937 | British | Secretary | RESIGNED | |
JOSEPH ROSEN | May 1911 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Alan Pearlman | 2016-04-06 | 10/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Jayne Pearlman | 2016-04-06 | 1/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Harvey Appleman | 2016-04-06 | 8/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |