CALMGRADE LIMITED
MIDDLESEX

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Company number 03905884
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 11 FORTNUMS ACRE, STANMORE, MIDDLESEX, HA7 3NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of CALMGRADE LIMITED are www.calmgrade.co.uk, and www.calmgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Calmgrade Limited is a Private Limited Company. The company registration number is 03905884. Calmgrade Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Calmgrade Limited is 11 Fortnums Acre Stanmore Middlesex Ha7 3nu. . PATEL, Girish Khimji is a Secretary of the company. PATEL, Girish Khimji is a Director of the company. PATEL, Kishore Devshi is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Girish Khimji
Appointed Date: 01 March 2000
Director
PATEL, Girish Khimji
Appointed Date: 01 March 2000
78 years old
Director
PATEL, Kishore Devshi
Appointed Date: 01 March 2000
75 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 March 2000
Appointed Date: 13 January 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 March 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mr Kishore Devshi Patel
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMGRADE LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Oct 2016
Total exemption full accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
09 Dec 2015
Total exemption full accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 35 more events
14 Mar 2000
New director appointed
13 Mar 2000
Director resigned
13 Mar 2000
Secretary resigned
13 Mar 2000
Registered office changed on 13/03/00 from: bridge house 181 queen victoria street london EC4V 4DZ
13 Jan 2000
Incorporation

CALMGRADE LIMITED Charges

25 August 2000
Legal charge
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a flat 49 polesworth house brindley estate…
1 June 2000
Legal charge
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 50 hampden lane tottenham london N17.

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