CALDER ISLAND DEVELOPMENT COMPANY LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 03444042
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016; Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016. The most likely internet sites of CALDER ISLAND DEVELOPMENT COMPANY LIMITED are www.calderislanddevelopmentcompany.co.uk, and www.calder-island-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calder Island Development Company Limited is a Private Limited Company. The company registration number is 03444042. Calder Island Development Company Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Calder Island Development Company Limited is 33 Ely Place London Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. ROSEFIELD, John Stuart Ian is a Director of the company. ROSEFIELD, Stephen Michael is a Director of the company. Secretary BUTTERWORTH, Anthony has been resigned. Secretary LOUKES, Kenneth Martin has been resigned. Nominee Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary STONE, Colin Michael has been resigned. Director BIZLEY, John Geoffrey has been resigned. Director BUTTERWORTH, Anthony has been resigned. Director GREGSON, Jeanette Margaret has been resigned. Director LAMBERT, Peter Vincent has been resigned. Director LOUKES, Kenneth Martin has been resigned. Director STONE, Colin Michael has been resigned. Director WARREN EVANS, John Roger has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOUKES, Kenneth Martin
Appointed Date: 24 October 2016
Director
ROSEFIELD, John Stuart Ian
Appointed Date: 31 October 1997
81 years old
Director
ROSEFIELD, Stephen Michael
Appointed Date: 15 October 2004
72 years old

Resigned Directors

Secretary
BUTTERWORTH, Anthony
Resigned: 30 May 2002
Appointed Date: 19 November 1998
Secretary
LOUKES, Kenneth Martin
Resigned: 01 June 2016
Appointed Date: 31 October 1997
Nominee Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 31 October 1997
Appointed Date: 02 October 1997
Secretary
STONE, Colin Michael
Resigned: 24 October 2016
Appointed Date: 01 June 2016
Director
BIZLEY, John Geoffrey
Resigned: 27 November 1998
Appointed Date: 31 October 1997
99 years old
Director
BUTTERWORTH, Anthony
Resigned: 01 April 1998
Appointed Date: 31 October 1997
77 years old
Director
GREGSON, Jeanette Margaret
Resigned: 31 October 1997
Appointed Date: 02 October 1997
61 years old
Director
LAMBERT, Peter Vincent
Resigned: 30 April 1998
Appointed Date: 31 October 1997
79 years old
Director
LOUKES, Kenneth Martin
Resigned: 01 June 2016
Appointed Date: 01 September 2004
76 years old
Director
STONE, Colin Michael
Resigned: 24 October 2016
Appointed Date: 01 June 2016
58 years old
Director
WARREN EVANS, John Roger
Resigned: 27 August 2004
Appointed Date: 16 December 1998
89 years old

Persons With Significant Control

Mr John Stuart Ian Rosefield
Notified on: 2 October 2016
81 years old
Nature of control: Has significant influence or control
Mr Stephen Michael Rosefield
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CALDER ISLAND DEVELOPMENT COMPANY LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
04 Nov 2016
Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016
04 Nov 2016
Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016
04 Nov 2016
Termination of appointment of Colin Michael Stone as a director on 24 October 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 77 more events
18 Nov 1997
Registered office changed on 18/11/97 from: bouverie house 154 fleet street london EC4A 2DQ
18 Nov 1997
Secretary resigned
18 Nov 1997
Ad 31/10/97--------- £ si 999@1=999 £ ic 1/1000
18 Nov 1997
Director resigned
02 Oct 1997
Incorporation

CALDER ISLAND DEVELOPMENT COMPANY LIMITED Charges

11 March 2014
Charge code 0344 4042 0006
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Db UK Bank Limited (Trading as Deutsche Asset & Wealth Management)
Description: F/H jaguar house and land and buildings to the south west…
11 March 2014
Charge code 0344 4042 0005
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: F/H jaguar house and land and buildings to the south west…
15 June 2011
Debenture
Delivered: 20 June 2011
Status: Satisfied on 15 August 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Legal mortgage
Delivered: 20 June 2011
Status: Satisfied on 23 January 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Jaguar house and land and buildings on the south west side…
18 October 2004
Debenture
Delivered: 20 October 2004
Status: Satisfied on 7 June 2011
Persons entitled: Barclays Bank PLC (The Secured Party) as Agent and Trustee for the Finance Parties
Description: The benefit of all its right,title and interest to,in and…
19 May 1999
Debenture
Delivered: 2 June 1999
Status: Satisfied on 11 January 2000
Persons entitled: Barclays Bank PLC
Description: F/H land on the north west and south east side of denby…

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