400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 09377487
Status Active
Incorporation Date 7 January 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mrs Caroline Lucy Kirby on 23 January 2017; Confirmation statement made on 9 January 2017 with updates; Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016. The most likely internet sites of 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED are www.400caledonianroadmanagementcompany.co.uk, and www.400-caledonian-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.400 Caledonian Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09377487. 400 Caledonian Road Management Company Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of 400 Caledonian Road Management Company Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KIRBY, Caroline Lucy is a Director of the company. NEVITT, Mark is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 January 2015
Director
KIRBY, Caroline Lucy
Appointed Date: 07 January 2015
44 years old
Director
NEVITT, Mark
Appointed Date: 07 January 2015
55 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 07 January 2015
Appointed Date: 07 January 2015
Director
OVALSEC LIMITED
Resigned: 07 January 2015
Appointed Date: 07 January 2015

Persons With Significant Control

Igloo Regeneration Developments (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Director's details changed for Mrs Caroline Lucy Kirby on 23 January 2017
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Dec 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 7 January 2016 no member list
...
... and 2 more events
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2015
Termination of appointment of Ovalsec Limited as a director on 7 January 2015
17 Feb 2015
Termination of appointment of Oval Nominees Limited as a director on 7 January 2015
17 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
07 Jan 2015
Incorporation

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