CALDEY ESTATE LLP
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number OC358029
Status Active
Incorporation Date 20 September 2010
Company Type Limited Liability Partnership
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Member's details changed for Zedra Trust Company (Jersey) Limited on 27 March 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of CALDEY ESTATE LLP are www.caldeyestate.co.uk, and www.caldey-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldey Estate Llp is a Limited Liability Partnership. The company registration number is OC358029. Caldey Estate Llp has been working since 20 September 2010. The present status of the company is Active. The registered address of Caldey Estate Llp is 16 Great Queen Street Covent Garden London Wc2b 5ah. . CALDEY INVESTMENT LIMITED is a LLP Designated Member of the company. ZEDRA TRUST COMPANY (JERSEY) LIMITED is a LLP Designated Member of the company. LLP Designated Member CEND LIMITED has been resigned.


Current Directors

LLP Designated Member
CALDEY INVESTMENT LIMITED
Appointed Date: 12 October 2011
LLP Designated Member
ZEDRA TRUST COMPANY (JERSEY) LIMITED
Appointed Date: 20 September 2010

Resigned Directors

LLP Designated Member
CEND LIMITED
Resigned: 31 May 2011
Appointed Date: 20 September 2010

Persons With Significant Control

Ashley Stuart Cox
Notified on: 20 September 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Julie Fairclough
Notified on: 20 September 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Martyn Alan Scriven
Notified on: 20 September 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Alan Victor Tidy
Notified on: 20 September 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Michael Peter Farley
Notified on: 20 September 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Oliver Nobahar-Cookson
Notified on: 20 September 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Wendy Claire Barker
Notified on: 20 September 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Juan Douglas Hull Brown
Notified on: 20 September 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Charlotte Marcia Murtagh
Notified on: 20 September 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Clare Louise Moor
Notified on: 20 September 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Rachael Anne Trimble
Notified on: 20 September 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Zedra Trust Company (Jersey) Limited
Notified on: 20 September 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Caldey Investment Limited
Notified on: 20 September 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CALDEY ESTATE LLP Events

09 May 2017
Total exemption full accounts made up to 30 September 2016
28 Mar 2017
Member's details changed for Zedra Trust Company (Jersey) Limited on 27 March 2017
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 30 September 2015
20 Jan 2016
Member's details changed for Barclays Trust Company (Jersey) Limited on 15 January 2016
...
... and 14 more events
22 Nov 2011
Appointment of Caldey Investment Limited as a member
27 Sep 2011
Annual return made up to 20 September 2011
27 Aug 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
17 Dec 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
20 Sep 2010
Incorporation of a limited liability partnership

CALDEY ESTATE LLP Charges

15 August 2011
Charge over bank accounts
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Baclays Private Bank & Trust Limited
Description: Right title and interest in and to the account and any…
15 December 2010
Charge over land
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Private Bank & Trust Limited
Description: F/H units 1-4 caldey road roundthorn industrial estate…

Similar Companies

CALDEX LIMITED CALDEY CONSULTING LIMITED CALDEY GRANGE CARE LIMITED CALDEY INVESTMENT LIMITED CALDEY ISLAND ESTATE COMPANY LIMITED CALDEY VIEW (TENBY) LIMITED CALDI CATERERS LTD