CALEDONIAN PROPERTY ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALEDONIAN PROPERTY ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALEDONIAN PROPERTY ESTATES LIMITED was incorporated 13 years ago on 19/10/2010 and has the registered number: 07412270. The accounts status is FULL and accounts are next due on 30/09/2024.
CALEDONIAN PROPERTY ESTATES LIMITED was incorporated 13 years ago on 19/10/2010 and has the registered number: 07412270. The accounts status is FULL and accounts are next due on 30/09/2024.
CALEDONIAN PROPERTY ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 SAVILE ROW
LONDON
W1S 2ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2010-10-19 | CURRENT |
| MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2010-10-19 | CURRENT |
| MS EMILY JOANNA PRIDEAUX | Sep 1979 | British | Director | 2021-03-01 | CURRENT |
| MR NIGEL QUENTIN GEORGE | May 1963 | British | Director | 2010-11-17 | CURRENT |
| MR DAVID ANDREW LAWLER | Secretary | 2017-10-02 | CURRENT | ||
| MR SIMON PAUL SILVER | Nov 1950 | British | Director | 2010-11-17 UNTIL 2021-02-26 | RESIGNED |
| TIMOTHY JAMES KITE | Secretary | 2010-10-19 UNTIL 2017-10-02 | RESIGNED | ||
| JOHN DAVID BURNS | May 1944 | British | Director | 2010-10-19 UNTIL 2019-05-17 | RESIGNED |
| MR DAVID GARY SILVERMAN | Oct 1969 | British | Director | 2010-11-17 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Derwent Valley Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |