CALEVA LIMITED

Hellopages » Greater London » Islington » N7 7QP

Company number 03267324
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
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 fifty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of CALEVA LIMITED are www.caleva.co.uk, and www.caleva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caleva Limited is a Private Limited Company. The company registration number is 03267324. Caleva Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Caleva Limited is 105 Seven Sisters Road London N7 7qp. . KOKKINOS, Panicos is a Secretary of the company. KOKKINOS, Panicos is a Director of the company. STYLIANOU, Stelios is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOKKINOS, Panicos
Appointed Date: 16 January 1997
Director
KOKKINOS, Panicos
Appointed Date: 16 January 1997
63 years old
Director
STYLIANOU, Stelios
Appointed Date: 16 January 1997
88 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 23 October 1996
Nominee Director
BUYVIEW LTD
Resigned: 16 January 1997
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Panicos Kokkinos
Notified on: 22 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEVA LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 45 more events
25 Jan 1997
New secretary appointed;new director appointed
25 Jan 1997
New director appointed
25 Jan 1997
Director resigned
25 Jan 1997
Secretary resigned
23 Oct 1996
Incorporation

CALEVA LIMITED Charges

26 February 1997
Legal charge
Delivered: 1 March 1997
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 187 north gower street london NW1 including plant machinery…

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