CALEDONIAN PROPERTY MANAGEMENT LTD
BARNET

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Company number 07044064
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Alan Kaye as a secretary on 9 March 2017; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CALEDONIAN PROPERTY MANAGEMENT LTD are www.caledonianpropertymanagement.co.uk, and www.caledonian-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Caledonian Property Management Ltd is a Private Limited Company. The company registration number is 07044064. Caledonian Property Management Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Caledonian Property Management Ltd is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . KAYE, Alan is a Secretary of the company. HERRMANN, Angelika Maria, Dr is a Director of the company. IMPELLIZZERI, Silvia is a Director of the company. LI, Philip Yum Pui is a Director of the company. WEBBER, John Richard is a Director of the company. Director BISHOP, Malcolm Clive, Dr has been resigned. Director COMETA, Julie has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KING, James Francis has been resigned. Director TURNER, David John has been resigned. Director WOOD, Robert Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 09 March 2017
Director
HERRMANN, Angelika Maria, Dr
Appointed Date: 06 June 2015
64 years old
Director
IMPELLIZZERI, Silvia
Appointed Date: 06 June 2015
41 years old
Director
LI, Philip Yum Pui
Appointed Date: 06 June 2015
56 years old
Director
WEBBER, John Richard
Appointed Date: 09 January 2010
79 years old

Resigned Directors

Director
BISHOP, Malcolm Clive, Dr
Resigned: 13 May 2011
Appointed Date: 15 October 2009
69 years old
Director
COMETA, Julie
Resigned: 06 June 2015
Appointed Date: 06 May 2014
65 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 15 October 2009
Appointed Date: 15 October 2009
55 years old
Director
KING, James Francis
Resigned: 06 June 2015
Appointed Date: 06 May 2014
74 years old
Director
TURNER, David John
Resigned: 08 November 2009
Appointed Date: 08 November 2009
70 years old
Director
WOOD, Robert Matthew
Resigned: 13 May 2011
Appointed Date: 01 March 2010
45 years old

Persons With Significant Control

Mr John Richard Webber
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

CALEDONIAN PROPERTY MANAGEMENT LTD Events

09 Mar 2017
Appointment of Mr Alan Kaye as a secretary on 9 March 2017
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
19 Oct 2015
Registered office address changed from Room 540, Linen Hall 162-168 Regents Street London W1B 5TF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 19 October 2015
...
... and 22 more events
05 Mar 2010
Appointment of Malcolm Clive Bishop as a director
04 Mar 2010
Appointment of Robert Matthew Wood as a director
23 Feb 2010
Appointment of Mr John Richard Webber as a director
15 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
15 Oct 2009
Incorporation

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