CALYPSO REAL ESTATE LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HX

Company number 08000312
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CALYPSO REAL ESTATE LTD are www.calypsorealestate.co.uk, and www.calypso-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calypso Real Estate Ltd is a Private Limited Company. The company registration number is 08000312. Calypso Real Estate Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Calypso Real Estate Ltd is Reaver House 12 East Street Suite 101 Epsom Surrey Kt17 1hx. . BIZPROF LTD is a Secretary of the company. HEINRICH, Michael, Dr is a Director of the company. Director FRIEDRICH, Heiko has been resigned. Director JENTZSCH, Herbert has been resigned. Director RUSSELL, Sharon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIZPROF LTD
Appointed Date: 21 March 2012
Director
HEINRICH, Michael, Dr
Appointed Date: 08 October 2012
64 years old

Resigned Directors

Director
FRIEDRICH, Heiko
Resigned: 01 October 2012
Appointed Date: 21 May 2012
61 years old
Director
JENTZSCH, Herbert
Resigned: 08 October 2012
Appointed Date: 01 October 2012
82 years old
Director
RUSSELL, Sharon
Resigned: 21 May 2012
Appointed Date: 21 March 2012
64 years old

Persons With Significant Control

Bizprof Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALYPSO REAL ESTATE LTD Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Dec 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Director's details changed for Dr Michael Heinrich on 1 January 2016
21 Mar 2016
Secretary's details changed for Bizprof Ltd on 13 January 2016
...
... and 10 more events
02 Oct 2012
Termination of appointment of Heiko Friedrich as a director
30 Aug 2012
Registered office address changed from 35-37 Grosvenor Gardens House Grosvenor Gardens Suite 120 London London SW1 0BS England on 30 August 2012
29 May 2012
Appointment of Mr Heiko Friedrich as a director
29 May 2012
Termination of appointment of Sharon Russell as a director
21 Mar 2012
Incorporation

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