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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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH04 |
Secretary's details changed on 2024-04-12 filed on: 25th, April 2024 | officers |
Free Download
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