CALYPSO DEVELOPMENT HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 08244143
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016. The most likely internet sites of CALYPSO DEVELOPMENT HOLDINGS LTD are www.calypsodevelopmentholdings.co.uk, and www.calypso-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calypso Development Holdings Ltd is a Private Limited Company. The company registration number is 08244143. Calypso Development Holdings Ltd has been working since 08 October 2012. The present status of the company is Active. The registered address of Calypso Development Holdings Ltd is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . DGC NOMINEE SECRETARIES LTD is a Secretary of the company. MOREL RUYMEN, Laurent Pierre Franck is a Director of the company. Director HINDERER, Eric has been resigned. Director MOREL RUYMEN, Laurent has been resigned. Director DGC NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DGC NOMINEE SECRETARIES LTD
Appointed Date: 16 October 2014
Director
MOREL RUYMEN, Laurent Pierre Franck
Appointed Date: 04 January 2016
55 years old

Resigned Directors

Director
HINDERER, Eric
Resigned: 04 January 2016
Appointed Date: 31 August 2015
53 years old
Director
MOREL RUYMEN, Laurent
Resigned: 31 August 2015
Appointed Date: 08 October 2012
55 years old
Director
DGC NOMINEE DIRECTORS LTD
Resigned: 04 January 2016
Appointed Date: 31 August 2015

Persons With Significant Control

Mr Laurent Pierre Franck Morel-Ruymen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Equipage Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALYPSO DEVELOPMENT HOLDINGS LTD Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
20 Jan 2016
Appointment of Mr Laurent Pierre Franck Morel Ruymen as a director on 4 January 2016
20 Jan 2016
Termination of appointment of Eric Hinderer as a director on 4 January 2016
...
... and 13 more events
16 Oct 2014
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD England to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 16 October 2014
16 Oct 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 16 October 2014
07 Oct 2014
First Gazette notice for compulsory strike-off
26 Dec 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 10
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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