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 - LONDON

This company is listed in the following categories:
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

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