CALABRESE LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09493702
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Registration of charge 094937020001, created on 24 November 2016. The most likely internet sites of CALABRESE LIMITED are www.calabrese.co.uk, and www.calabrese.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calabrese Limited is a Private Limited Company. The company registration number is 09493702. Calabrese Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Calabrese Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. CARLSON, Christopher Hamilton is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director BIRD, David Matthew has been resigned. Director CARLSON, Christopher Hamilton has been resigned. Director KEELAN, Edward has been resigned. Director VAN DER MERWE, Petrus Lodewikus has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
CARLSON, Christopher Hamilton
Appointed Date: 02 November 2016
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 17 March 2015

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 23 March 2015
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BIRD, David Matthew
Resigned: 08 December 2015
Appointed Date: 17 March 2015
41 years old
Director
CARLSON, Christopher Hamilton
Resigned: 02 November 2016
Appointed Date: 03 October 2016
48 years old
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 08 December 2015
44 years old
Director
VAN DER MERWE, Petrus Lodewikus
Resigned: 03 October 2016
Appointed Date: 18 February 2016
49 years old

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

CALABRESE LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 30 June 2016
24 Nov 2016
Registration of charge 094937020001, created on 24 November 2016
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Appointment of Christopher Carlson as a director on 2 November 2016
...
... and 13 more events
05 May 2015
Appointment of Karen Ward as a secretary on 1 May 2015
20 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Enter into agreement 02/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 50,000.01
23 Mar 2015
Appointment of Nicola Board as a secretary on 23 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

CALABRESE LIMITED Charges

24 November 2016
Charge code 0949 3702 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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