146 CALEDONIAN ROAD LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 08989109
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of 146 CALEDONIAN ROAD LIMITED are www.146caledonianroad.co.uk, and www.146-caledonian-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.146 Caledonian Road Limited is a Private Limited Company. The company registration number is 08989109. 146 Caledonian Road Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of 146 Caledonian Road Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . PATEL, Chirag is a Secretary of the company. MONTANARO, Frank Carlos is a Director of the company. Director JOHNSON, Christopher Neil has been resigned. Director SMITH, Mark Julian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Chirag
Appointed Date: 24 October 2014
Director
MONTANARO, Frank Carlos
Appointed Date: 24 October 2014
62 years old

Resigned Directors

Director
JOHNSON, Christopher Neil
Resigned: 24 October 2014
Appointed Date: 09 April 2014
52 years old
Director
SMITH, Mark Julian
Resigned: 24 October 2014
Appointed Date: 09 April 2014
67 years old

Persons With Significant Control

Noble House Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

146 CALEDONIAN ROAD LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
13 Nov 2015
Full accounts made up to 31 January 2015
16 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015
...
... and 3 more events
04 Dec 2014
Appointment of Mr Frank Carlos Montanaro as a director on 24 October 2014
04 Dec 2014
Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HL United Kingdom to Russell Square House 10-12 Russell Square London WC1B 5LF on 4 December 2014
04 Dec 2014
Termination of appointment of Christopher Neil Johnson as a director on 24 October 2014
04 Dec 2014
Termination of appointment of Mark Julian Smith as a director on 24 October 2014
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 2

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