CALAHONDA ASSETS LIMITED
LOUGHTON 130 CAT HILL LIMITED SECURE SERVICES (GB) LTD

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 06413985
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CALAHONDA ASSETS LIMITED are www.calahondaassets.co.uk, and www.calahonda-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calahonda Assets Limited is a Private Limited Company. The company registration number is 06413985. Calahonda Assets Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Calahonda Assets Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . CHRISTODOLOU, Philip Ross is a Secretary of the company. CHRISTODOLOU, Philip Ross is a Director of the company. SLATER, Jonathan Franklyn is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WILLIAMS, Peter John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHRISTODOLOU, Philip Ross
Appointed Date: 01 November 2007
Director
CHRISTODOLOU, Philip Ross
Appointed Date: 01 November 2007
59 years old
Director
SLATER, Jonathan Franklyn
Appointed Date: 01 November 2007
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
WILLIAMS, Peter John
Resigned: 31 October 2007
Appointed Date: 01 November 2007
61 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr Jonathan Franklyn Slater
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Ross Christodolou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALAHONDA ASSETS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 October 2016 with updates
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
First Gazette notice for compulsory strike-off
02 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 50
...
... and 31 more events
05 Dec 2007
New director appointed
04 Dec 2007
New director appointed
31 Oct 2007
Secretary resigned
31 Oct 2007
Director resigned
31 Oct 2007
Incorporation

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