Callis Yard Limited, London
Callis Yard Limited is a private limited company. Registered at 33 Margaret Street, London W1G 0JD, the above-mentioned 9 years old firm was incorporated on 2015-04-14 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the enterprise: Thomas D. (appointed on 05 April 2023), James E. (appointed on 13 July 2015).
| About | |
|---|---|
| Name: Callis Yard Limited | |
| Number: 09541947 | |
| Incorporation date: 2015-04-14 | |
| End of financial year: 31 December |
| Address: |
33 Margaret Street London W1G 0JD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Prime London Residential Development Ii Gp Llp
6 April 2016
| Address | 33 Margaret Street, London, W1G 0JD, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Prime London Residential Development Jersey Ii Master Holding Limited
6 April 2016 - 6 April 2016
| Address | 3rd Floor Walker House 28-34 Hill Street, St. Helier, Jersey, JE4 8PN, Channel Islands |
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
The target date for Callis Yard Limited confirmation statement filing is 2024-04-28. The most recent confirmation statement was filed on 2023-04-14. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC is located at Margaret Street, W1G 0JD London. Prime London Residential Development Jersey Ii Master Holding Limited has over 3/4 of shares. The corporate PSC is located at 28-34 Hill Street, St. Helier, JE4 8PN Jersey.
Company filing
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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 23rd, August 2023 | accounts |
Free Download
(17 pages)
|
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