CALARA HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 02498446
Status Active
Incorporation Date 2 May 1990
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 46,665,000 ; Appointment of Mr William Beverley Hicks as a director on 21 January 2016. The most likely internet sites of CALARA HOLDING LIMITED are www.calaraholding.co.uk, and www.calara-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Calara Holding Limited is a Private Limited Company. The company registration number is 02498446. Calara Holding Limited has been working since 02 May 1990. The present status of the company is Active. The registered address of Calara Holding Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary JOHNSTONE, Howard Mills has been resigned. Secretary RICHARDSON, Alan John has been resigned. Director ARMSTRONG, William Ritchie has been resigned. Director BERTORP, Sven Anders Michael has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director JOWETT, Matthew Paul has been resigned. Director LAMB, Gordon has been resigned. Director MARTIN-LOF, Sverker Knut Tore has been resigned. Director MATTHEWS, David John has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director RIETZ, Ake Carl Lennart has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director SMITH, Eric Cecil has been resigned. Director THORNE, Anthony David has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
62 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
JOHNSTONE, Howard Mills
Resigned: 23 July 1993
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 23 July 1993
Director
ARMSTRONG, William Ritchie
Resigned: 31 January 1995
Appointed Date: 11 September 1992
77 years old
Director
BERTORP, Sven Anders Michael
Resigned: 11 September 1992
76 years old
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 27 January 1995
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 28 June 2011
Appointed Date: 01 January 2001
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 09 January 2012
57 years old
Director
LAMB, Gordon
Resigned: 31 January 1995
Appointed Date: 11 September 1992
81 years old
Director
MARTIN-LOF, Sverker Knut Tore
Resigned: 11 September 1992
81 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
RIETZ, Ake Carl Lennart
Resigned: 11 September 1992
80 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
Appointed Date: 27 January 1995
77 years old
Director
SMITH, Eric Cecil
Resigned: 31 January 1995
Appointed Date: 11 September 1992
84 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
75 years old
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
Appointed Date: 27 January 1995
83 years old

CALARA HOLDING LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 30 April 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 46,665,000
22 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
22 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
17 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 116 more events
23 Nov 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Nov 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Oct 1990
Accounting reference date notified as 31/12
23 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1990
Incorporation

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