CALM INVESTMENTS (UK) LTD
LONDON

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 08785413
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address C/O MARTIN HELLER & CO, 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of CALM INVESTMENTS (UK) LTD are www.calminvestmentsuk.co.uk, and www.calm-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calm Investments Uk Ltd is a Private Limited Company. The company registration number is 08785413. Calm Investments Uk Ltd has been working since 21 November 2013. The present status of the company is Active. The registered address of Calm Investments Uk Ltd is C O Martin Heller Co 5 North End Road London Nw11 7rj. . MILLER, Carmela is a Secretary of the company. MILLER, Ariel is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MILLER, Carmela
Appointed Date: 21 November 2013
Director
MILLER, Ariel
Appointed Date: 21 November 2013
66 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 21 November 2013
Appointed Date: 21 November 2013
48 years old

Persons With Significant Control

Mr Ariel Miller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmella Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALM INVESTMENTS (UK) LTD Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 0 more events
25 Nov 2013
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Nov 2013
Appointment of Mr Ariel Miller as a director
25 Nov 2013
Appointment of Mrs Carmela Miller as a secretary
21 Nov 2013
Termination of appointment of Osker Heiman as a director
21 Nov 2013
Incorporation

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