CALCULUS CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CALCULUS CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALCULUS CAPITAL LIMITED was incorporated 20 years ago on 19/10/1999 and has the registered number: 03861194. The accounts status is SMALL and accounts are next due on 31/07/2021.

CALCULUS CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

104 PARK STREET
LONDON
W1K 6NF

This Company Originates in : United Kingdom
Previous trading names include:
MCDONALD GLENCROSS LIMITED (until 29/03/2005)
MCDONALD-GLENCROSS LIMITED (until 23/12/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/10/2015 11/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH EDWARDS Feb 1950 British Director 2012-07-12 CURRENT
MR ARTHUR JOHN GLENCROSS Sep 1953 British Director 1999-10-19 CURRENT
SUSAN REBECCA MCDONALD Dec 1955 American Director 1999-10-19 CURRENT
MS NATALIE KRYSTYNA EVANS Secretary 2019-02-01 CURRENT
MR HERMAN CONSTANTYN VAN DER WYCK Mar 1934 Dutch Director 2004-05-04 UNTIL 2005-04-01 RESIGNED
MR DAVID MALCOLM THOMSON May 1961 British Director 2005-02-14 UNTIL 2006-10-01 RESIGNED
MRS DIANE SEYMOUR-WILLIAMS Dec 1958 British Director 2007-01-29 UNTIL 2012-07-31 RESIGNED
DOREEN JULIE LANGSTON Jan 1956 British Director 1999-10-19 UNTIL 2005-11-03 RESIGNED
L.C.I. DIRECTORS LIMITED Director 1999-10-19 UNTIL 1999-10-19 RESIGNED
MR ROBERT MARTIN DAVIS Apr 1966 British Director 2018-01-11 UNTIL 2019-08-05 RESIGNED
LESLEY SUSAN WATKINS May 1959 British Secretary 2007-05-24 UNTIL 2019-02-01 RESIGNED
MR MARK THOMPSON Mar 1967 British Secretary 1999-11-04 UNTIL 2007-05-24 RESIGNED
MR ARTHUR JOHN GLENCROSS Sep 1953 British Secretary 1999-10-19 UNTIL 1999-11-04 RESIGNED
L.C.I. SECRETARIES LIMITED Secretary 1999-10-19 UNTIL 1999-10-19 RESIGNED
LESLEY SUSAN WATKINS May 1959 British Director 2002-12-12 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calculus Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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