CALISTA BAY LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6LR

Company number 06563800
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address 148 WOODLAND GARDENS, ISLEWORTH, MIDDLESEX, TW7 6LR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of CALISTA BAY LIMITED are www.calistabay.co.uk, and www.calista-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Calista Bay Limited is a Private Limited Company. The company registration number is 06563800. Calista Bay Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Calista Bay Limited is 148 Woodland Gardens Isleworth Middlesex Tw7 6lr. . LEE, Dhipa Aziz is a Secretary of the company. LEE, Amanda Ho Kum is a Director of the company. LEE, Marcus is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LEE, Dhipa Aziz
Appointed Date: 14 April 2008
Director
LEE, Amanda Ho Kum
Appointed Date: 12 June 2014
42 years old
Director
LEE, Marcus
Appointed Date: 14 April 2008
50 years old

Persons With Significant Control

Ms Dhipa Aziz Lee
Notified on: 14 April 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Ho Kum Lee
Notified on: 14 April 2017
42 years old
Nature of control: Has significant influence or control
Mr Marcus Lee
Notified on: 14 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALISTA BAY LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
01 Mar 2016
Director's details changed for Dr Amanda Ho Kum Lee on 1 March 2016
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 16 more events
09 Sep 2009
Registered office changed on 09/09/2009 from 59 eardley crescent flat 4 london london SW5 9JT england
28 Apr 2009
Return made up to 14/04/09; full list of members
28 Apr 2009
Secretary's change of particulars / dhipa aziz / 14/04/2009
02 May 2008
Secretary's change of particulars / shamsun aziz / 02/05/2008
14 Apr 2008
Incorporation

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