Caledonian Properties Limited,
Caledonian Properties Limited is a private limited company. Situated at 25 Savile Row, London, this 63 years old business was incorporated on 1960-09-13 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "growing of other perennial crops" (SIC: 1290).4 directors can be found in the business: Emily P. (appointed on 01 March 2021), Damian W. (appointed on 01 February 2010), Nigel G. (appointed on 01 February 2007). When it comes to the secretaries (1 in total), we can name: David L. (appointed on 02 October 2017).
| About | |
|---|---|
| Name: Caledonian Properties Limited | |
| Number: 00669924 | |
| Incorporation date: 1960-09-13 | |
| End of financial year: 31 December |
| Address: |
25 Savile Row London W1S 2ER |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 1290 - Growing of other perennial crops 1110 - Growing of cereals (except rice), leguminous crops and oil seeds |
Company staff
People with significant control
Derwent Valley Limited
6 April 2016
| Address | 25 Savile Row, London, London, W1S 2ER, England |
| Legal authority | Companies Act 1929 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00445037 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Caledonian Properties Limited confirmation statement filing is 2024-04-30. The most current confirmation statement was submitted on 2023-04-16. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, an only company Derwent Valley Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Savile Row, W1S 2ER London, London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023 | accounts |
Free Download
(24 pages)
|
| Companies nearby | |
|---|---|
| Derwent London Page Street Limited (0.00 mile) | |
| Derwent Valley Property Investments Limited (0.00 mile) | |
| Central London Commercial Estates Limited (0.00 mile) | |
| Carlton Construction & Development Company Limited (0.00 mile) |
| Derwent Central Cross Limited (0.00 mile) | |
| Bbr Property Limited (0.00 mile) | |
| Lms (city Road) Limited (0.00 mile) | |
| Urbanfirst Limited (0.00 mile) |