CALYX CAPITAL PARTNERS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4UU

Company number 08227294
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 11 HOLLIES ROAD, LONDON, W5 4UU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of CALYX CAPITAL PARTNERS LIMITED are www.calyxcapitalpartners.co.uk, and www.calyx-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Clapham Junction Rail Station is 6.5 miles; to Bushey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calyx Capital Partners Limited is a Private Limited Company. The company registration number is 08227294. Calyx Capital Partners Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Calyx Capital Partners Limited is 11 Hollies Road London W5 4uu. . FITHEN, Caspar, Dr is a Director of the company. KEELEY, Martin Lawrence, Dr is a Director of the company. Director BARONE, Annamaria has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
FITHEN, Caspar, Dr
Appointed Date: 25 August 2014
56 years old
Director
KEELEY, Martin Lawrence, Dr
Appointed Date: 25 September 2012
70 years old

Resigned Directors

Director
BARONE, Annamaria
Resigned: 25 August 2014
Appointed Date: 25 September 2012
61 years old

Persons With Significant Control

Dr Martin Lawrence Keeley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CALYX CAPITAL PARTNERS LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
15 Jun 2015
Accounts for a dormant company made up to 1 October 2014
24 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 3 more events
10 Oct 2014
Accounts for a dormant company made up to 30 September 2013
10 Oct 2014
Registered office address changed from 10 Codrington Mews London W11 2EH to 11 Hollies Road London W5 4UU on 10 October 2014
23 Sep 2014
First Gazette notice for compulsory strike-off
01 Nov 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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