CALVINE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 10391407
Status Active
Incorporation Date 23 September 2016
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 two events have happened. The last two records are Confirmation statement made on 19 October 2016 with updates; Incorporation Statement of capital on 2016-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of CALVINE LIMITED are www.calvine.co.uk, and www.calvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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.Calvine Limited is a Private Limited Company. The company registration number is 10391407. Calvine Limited has been working since 23 September 2016. The present status of the company is Active. The registered address of Calvine Limited is 20 22 Wenlock Road London England N1 7gu. . JONKMANS, Casey Paul is a Director of the company. IMPERIUM DIRECTORS ONE LIMITED is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
JONKMANS, Casey Paul
Appointed Date: 23 September 2016
47 years old

Director
IMPERIUM DIRECTORS ONE LIMITED
Appointed Date: 23 September 2016

Persons With Significant Control

Darnhall Developments Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

Mr Richard James Verdin
Notified on: 23 September 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Mr Christopher Neil Kemsley
Notified on: 23 September 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

Calmez Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

Maxtar Limited
Notified on: 23 September 2016
Nature of control: Has significant influence or control as a member of a firm

R&H Trust Co (Jersey) Limited As Trustee Of The Borrowdale Trust
Notified on: 23 September 2016
Nature of control: Has significant influence or control as a trustee of a trust

CALVINE LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Sep 2016
Incorporation
Statement of capital on 2016-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted