CALCULUS ASSET MANAGEMENT LIMITED - LONDON,


Company Profile Company Filings

Overview

CALCULUS ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON, ENGLAND and has the status: Active.
CALCULUS ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04242434. The accounts status is DORMANT and accounts are next due on 31/07/2024.

CALCULUS ASSET MANAGEMENT LIMITED - LONDON,

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

12 CONDUIT STREET
LONDON,
W1S 2XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR JOHN GLENCROSS Sep 1953 British Director 2001-06-27 CURRENT
MS NATALIE KRYSTYNA EVANS Secretary 2022-05-05 CURRENT
JULIE HONG NHAN NGO Secretary 2021-03-08 UNTIL 2022-05-05 RESIGNED
MR MARK THOMPSON Mar 1967 British Secretary 2001-06-27 UNTIL 2007-05-24 RESIGNED
LESLEY SUSAN WATKINS May 1959 British Secretary 2007-05-24 UNTIL 2019-02-01 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 2001-06-27 UNTIL 2001-06-27 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-27 UNTIL 2001-06-27 RESIGNED
SUSAN REBECCA MCDONALD Dec 1955 American Director 2001-06-27 UNTIL 2023-04-28 RESIGNED
MS NATALIE KRYSTYNA EVANS Secretary 2019-02-01 UNTIL 2021-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calculus Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALCULUS ASSET MANAGEMENT LIMITED 2018-02-14 31-10-2017 £2 equity

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CALCULUS ADVISORY LIMITED LONDON, ENGLAND Active DORMANT 99999 - Dormant Company
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