CALEY SPV LIMITED - LONDON


Overview

CALEY SPV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CALEY SPV LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514235. The accounts status is GROUP.

CALEY SPV LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WANEK Aug 1976 American Director 2014-03-27 CURRENT
MR DAVID CHRISTOPHER GOW Jun 1970 British Director 2010-05-10 UNTIL 2013-02-11 RESIGNED
DOUGLAS JAMES EWEN Jan 1963 Scottish Director 2008-03-12 UNTIL 2010-05-10 RESIGNED
JAMES DRUMMOND-SMITH Feb 1960 British Director 2013-09-20 UNTIL 2014-03-28 RESIGNED
MR MARTIN JAMES COWARD Nov 1963 British Director 2009-11-11 UNTIL 2013-09-10 RESIGNED
MR ROBERT IAN FREER Nov 1964 British Director 2010-05-10 UNTIL 2013-07-10 RESIGNED
MS GILLIAN ELIZABETH SAGAR Aug 1968 British Director 2013-02-06 UNTIL 2013-09-20 RESIGNED
INSTANT COMPANIES LIMITED Director 2008-02-26 UNTIL 2008-03-12 RESIGNED
MR DANIEL WANEK Aug 1976 United States Director 2014-03-27 UNTIL 2014-03-27 RESIGNED
MS GILLIAN ELIZABETH SAGAR Aug 1968 British Director 2009-07-17 UNTIL 2009-11-11 RESIGNED
MR DUNCAN ROGER PARKES Apr 1964 British Director 2008-03-13 UNTIL 2010-05-10 RESIGNED
MR STEPHEN JOHN PATRICK LONG Mar 1956 British Director 2008-03-12 UNTIL 2013-02-06 RESIGNED
MATTHEW PACKHAM Apr 1971 British Director 2008-03-12 UNTIL 2010-05-10 RESIGNED
CHRISTINA HONG YE Secretary 2009-09-30 UNTIL 2013-12-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Secretary 2008-02-26 UNTIL 2008-03-12 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2008-03-12 UNTIL 2008-10-08 RESIGNED

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