CALLIS YARD LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALLIS YARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALLIS YARD LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09541947. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALLIS YARD LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09541947. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALLIS YARD LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
33 MARGARET STREET
LONDON
W1G 0JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ERIC RONALD HOWARD | Dec 1980 | British | Director | 2015-07-13 | CURRENT |
MR THOMAS HENRY DE FERRY FOSTER | May 1975 | British | Director | 2023-04-05 | CURRENT |
MRS NICOLA DAWN HORDERN | Feb 1971 | British | Director | 2015-04-14 UNTIL 2015-07-13 | RESIGNED |
MR GEORGE WILLIAM TINDLEY | Nov 1958 | British | Director | 2015-04-14 UNTIL 2023-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime London Residential Development Jersey Ii Master Holding Limited | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent | |
Prime London Residential Development Ii Gp Llp | 2016-04-06 | London |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |