CALVER LODGE FREEHOLD 2010 LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 3LY

Company number 07319579
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 3 CALVER LODGE, 25 FRITHWOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LY
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 twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALVER LODGE FREEHOLD 2010 LIMITED are www.calverlodgefreehold2010.co.uk, and www.calver-lodge-freehold-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Calver Lodge Freehold 2010 Limited is a Private Limited Company. The company registration number is 07319579. Calver Lodge Freehold 2010 Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Calver Lodge Freehold 2010 Limited is 3 Calver Lodge 25 Frithwood Avenue Northwood Middlesex Ha6 3ly. . BANERJEE, Kaushik Kumar is a Director of the company. FELLOWS, Yoshie is a Director of the company. FREEDMAN, Richard Allen is a Director of the company. HIBLE, Diane is a Director of the company. PATEL, Ashok Kumar is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BANERJEE, Kaushik Kumar
Appointed Date: 29 November 2010
45 years old
Director
FELLOWS, Yoshie
Appointed Date: 29 November 2010
78 years old
Director
FREEDMAN, Richard Allen
Appointed Date: 20 July 2010
76 years old
Director
HIBLE, Diane
Appointed Date: 29 November 2010
86 years old
Director
PATEL, Ashok Kumar
Appointed Date: 29 November 2010
73 years old

Persons With Significant Control

Mrs Yoshie Fellowes
Notified on: 20 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Hible
Notified on: 20 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hyett Hible
Notified on: 20 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Katz Murakami
Notified on: 20 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALVER LODGE FREEHOLD 2010 LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 51,600
26 Jul 2015
Director's details changed for Mr Richard Allen Freedman on 1 January 2015
...
... and 11 more events
07 Jan 2011
Appointment of Ashok Kumar Patel as a director
07 Jan 2011
Appointment of Diane Hible as a director
07 Jan 2011
Appointment of Yoshie Fellows as a director
07 Jan 2011
Appointment of Kaushik Kumar Banerjee as a director
20 Jul 2010
Incorporation

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