CALHAVEN LTD
LONDON CALWAY LIMITED CALCHEST LIMITED

Hellopages » Greater London » Hackney » N1 7GU
Company number 09700853
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 22 July 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 144 . The most likely internet sites of CALHAVEN LTD are www.calhaven.co.uk, and www.calhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calhaven Ltd is a Private Limited Company. The company registration number is 09700853. Calhaven Ltd has been working since 23 July 2015. The present status of the company is Active. The registered address of Calhaven Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £248.07k. It is £248.07k against last year. The cash in hand is £54.15k. It is £54.15k against last year. And the total assets are £83.14k, which is £83.14k against last year. HUMPHREYS, Rhona Mary is a Director of the company. IMPERIUM DIRECTORS ONE LIMITED is a Director of the company. Director KEMSLEY, Christopher Neil has been resigned. Director VERDIN, Richard James has been resigned. The company operates in "Other credit granting n.e.c.".


calhaven Key Finiance

LIABILITIES £248.07k
CASH £54.15k
TOTAL ASSETS £83.14k
All Financial Figures

Current Directors

Director
HUMPHREYS, Rhona Mary
Appointed Date: 23 February 2016
58 years old
Director
IMPERIUM DIRECTORS ONE LIMITED
Appointed Date: 19 February 2016

Resigned Directors

Director
KEMSLEY, Christopher Neil
Resigned: 15 February 2016
Appointed Date: 23 July 2015
58 years old
Director
VERDIN, Richard James
Resigned: 15 February 2016
Appointed Date: 23 July 2015
63 years old

Persons With Significant Control

Mrs Katherine Margaret Banister
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Karin Maria Christina Diurlin Gow
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Charles Edward Gow
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Christopher Neil Kemsley
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Richard James Verdin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Darnhall Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Penham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Red House Developments (Surrey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALHAVEN LTD Events

21 Apr 2017
Total exemption small company accounts made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 144
24 Feb 2016
Appointment of Mrs Rhona Mary Humphreys as a director on 23 February 2016
24 Feb 2016
Company name changed calway LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
...
... and 2 more events
23 Feb 2016
Termination of appointment of Richard James Verdin as a director on 15 February 2016
15 Feb 2016
Company name changed calchest LIMITED\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
03 Feb 2016
Registered office address changed from Faulkner House Victoria Street St. Albans AL1 3SE United Kingdom to 20-22 Wenlock Road London N1 7GU on 3 February 2016
28 Aug 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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