CALBUCO INVESTMENTS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07185211
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Nicholas Paul Fegan as a director on 20 May 2016. The most likely internet sites of CALBUCO INVESTMENTS (UK) LIMITED are www.calbucoinvestmentsuk.co.uk, and www.calbuco-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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.Calbuco Investments Uk Limited is a Private Limited Company. The company registration number is 07185211. Calbuco Investments Uk Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Calbuco Investments Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DAKOLIAS, Constantine Michael is a Director of the company. FEGAN, Nicholas Paul is a Director of the company. LINKAS, Christopher Carl is a Director of the company. THOMAS, Douglas Boyd is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director FURSTEIN, Marc Keith has been resigned. Director GEBERBAUER, Hans has been resigned. Director NIVEN, Scott Michael has been resigned. Director NOBLE 111, James Kerndrick has been resigned. Director SAUNDERS, Charlotte Victoria has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 09 March 2011
Director
DAKOLIAS, Constantine Michael
Appointed Date: 01 April 2010
59 years old
Director
FEGAN, Nicholas Paul
Appointed Date: 20 May 2016
51 years old
Director
LINKAS, Christopher Carl
Appointed Date: 20 May 2016
56 years old
Director
THOMAS, Douglas Boyd
Appointed Date: 01 October 2010
55 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 09 March 2011
Appointed Date: 01 April 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 01 April 2010
Appointed Date: 10 March 2010
Director
FURSTEIN, Marc Keith
Resigned: 01 October 2010
Appointed Date: 01 April 2010
57 years old
Director
GEBERBAUER, Hans
Resigned: 20 May 2016
Appointed Date: 03 September 2014
54 years old
Director
NIVEN, Scott Michael
Resigned: 13 June 2014
Appointed Date: 01 October 2010
61 years old
Director
NOBLE 111, James Kerndrick
Resigned: 01 October 2010
Appointed Date: 01 April 2010
66 years old
Director
SAUNDERS, Charlotte Victoria
Resigned: 01 April 2010
Appointed Date: 10 March 2010
41 years old
Nominee Director
TRUSEC LIMITED
Resigned: 01 April 2010
Appointed Date: 10 March 2010

CALBUCO INVESTMENTS (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 10 March 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
25 Jun 2016
Appointment of Nicholas Paul Fegan as a director on 20 May 2016
25 Jun 2016
Appointment of Christopher Carl Linkas as a director on 20 May 2016
13 Jun 2016
Termination of appointment of Hans Geberbauer as a director on 20 May 2016
...
... and 48 more events
16 Sep 2010
Appointment of Constantine Michael Dakolias as a director
16 Sep 2010
Appointment of James Kerndrick Noble 111 as a director
16 Sep 2010
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 September 2010
16 Sep 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
10 Mar 2010
Incorporation

CALBUCO INVESTMENTS (UK) LIMITED Charges

22 January 2013
Deed of charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: First fixed charge the benefit of the relevant mortgage…
30 June 2011
Deed of charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: By way of firts fixed charge the UK portfolio sale see…

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