Caleus London I Property Limited, London

Caleus London i Property Limited is a private limited company. Registered at 8 Sackville Street, London W1S 3DG, the aforementioned 2 years old enterprise was incorporated on 2021-12-01 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this enterprise: Bruno O. (appointed on 01 August 2023), James M. (appointed on 01 August 2023), Neil T. (appointed on 10 December 2021).
About
Name: Caleus London I Property Limited
Number: 13776603
Incorporation date: 2021-12-01
End of financial year: 31 December
 
Address: 8 Sackville Street
London
W1S 3DG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Caleus London I Holding Limited
1 December 2021
Address 8 Sackville Street, London, W1S 3DG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13776599
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norose Company Secretarial Services Limited
1 December 2021 - 1 December 2021
Address 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Caleus London i Property Limited confirmation statement filing is 2024-07-12. The last confirmation statement was filed on 2023-06-28. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Caleus London I Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sackville Street, W1S 3DG London. Norose Company Secretarial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at More London Riverside, SE1 2AQ London.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: 2023-10-03
filed on: 6th, October 2023 | officers
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