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 - LONDON

This company is listed in the following categories:
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

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