CALABRESE HOUSE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3AH

Company number 06158839
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address THE HOXTON PONY, 104-108 CURTAIN ROAD, LONDON, EC2A 3AH
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Mark Damyon Wilson on 13 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CALABRESE HOUSE LIMITED are www.calabresehouse.co.uk, and www.calabrese-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calabrese House Limited is a Private Limited Company. The company registration number is 06158839. Calabrese House Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Calabrese House Limited is The Hoxton Pony 104 108 Curtain Road London Ec2a 3ah. . CALABRESE, Gerardo Salvatore is a Director of the company. WILSON, Mark Damyon is a Director of the company. Secretary COLLYER BRISTOW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
CALABRESE, Gerardo Salvatore
Appointed Date: 14 March 2007
42 years old

Director
WILSON, Mark Damyon
Appointed Date: 27 June 2011
58 years old

Resigned Directors

Secretary
COLLYER BRISTOW SECRETARIES LIMITED
Resigned: 11 April 2011
Appointed Date: 14 March 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr James Mellon
Notified on: 14 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALABRESE HOUSE LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Director's details changed for Mr Mark Damyon Wilson on 13 December 2016
21 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 99

03 Feb 2016
Director's details changed for Mr Mark Damyon Wilson on 11 January 2016
...
... and 26 more events
16 Aug 2007
Director's particulars changed
16 Jul 2007
Ad 22/06/07--------- £ si 99@1=99 £ ic 1/100
02 May 2007
Accounting reference date shortened from 31/03/08 to 31/01/08
14 Mar 2007
Secretary resigned
14 Mar 2007
Incorporation

CALABRESE HOUSE LIMITED Charges

20 November 2007
Rent deposit deed
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Davycrest Nominees Limited
Description: Rent deposit of £45,000.00.