CALDEY ESTATE LLP - LONDON
| Company Profile | Company Filings |
Overview
CALDEY ESTATE LLP is a Limited Liability Partnership from LONDON and has the status: Active.
CALDEY ESTATE LLP was incorporated 13 years ago on 20/09/2010 and has the registered number: OC358029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CALDEY ESTATE LLP was incorporated 13 years ago on 20/09/2010 and has the registered number: OC358029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CALDEY ESTATE LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZEDRA TRUST COMPANY (JERSEY) LIMITED | Corporate Llp Designated Member | 2010-09-20 | CURRENT | ||
| CALDEY INVESTMENT LIMITED | Corporate Llp Designated Member | 2011-10-12 | CURRENT | ||
| CEND LIMITED | Corporate Llp Designated Member | 2010-09-20 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Georgina Michelle Farrer | 2022-01-07 | 3/1989 | Douglas |
Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Leanne Margaret Chatwin | 2021-09-16 | 4/1980 | Douglas |
Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Mr Steven William Bowen | 2020-05-07 | 2/1965 | Jersey |
Voting rights 25 to 50 percent as trust limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to share surplus assets 75 to 100 percent as trust limited liability partnership |
| Mr Henry Vincent Kierulf | 2020-03-02 | 6/1963 | Jersey |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
| Karen Patricia Smith | 2020-02-06 - 2021-09-16 | 7/1982 | Douglas |
Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Joanne Ellen Rowlands | 2020-02-06 - 2021-09-16 | 6/1979 | Douglas |
Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Sean Patrick Sheridan | 2020-02-06 | 7/1970 | Douglas |
Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Andrew Neil Cunningham | 2019-12-06 - 2021-06-23 | 4/1966 | St. Helier |
Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Jamey Henry Dwyer | 2019-12-06 | 12/1977 | St. Helier |
Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Mr Andrew James Foley | 2019-06-27 | 11/1983 | Douglas |
Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Mr Stephen John Fuller | 2018-11-21 - 2020-01-09 | 11/1959 | Douglas |
Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Mr Paul Nayar | 2017-05-04 - 2018-10-09 | 2/1973 | St Helier |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Mr Andrew Duncan | 2017-01-19 | 4/1965 | St Helier |
Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Charlotte Marcia Murtagh | 2016-09-20 - 2020-10-01 | 12/1973 | Douglas |
Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Alan Victor Tidy | 2016-09-20 - 2020-06-24 | 1/1954 | St Helier |
Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Rachael Anne Trimble | 2016-09-20 - 2020-02-06 | 11/1980 | Douglas |
Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Ashley Stuart Cox | 2016-09-20 - 2019-12-27 | 8/1968 | St Helier |
Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Michael Peter Farley | 2016-09-20 - 2019-12-03 | 12/1966 | St Helier |
Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Mrs Julie Fairclough | 2016-09-20 - 2019-11-29 | 5/1968 | St Helier |
Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Wendy Claire Barker | 2016-09-20 - 2018-11-21 | 1/1976 | Douglas |
Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership |