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 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
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 |