CALIBRE CAPITAL MORTGAGE FINANCE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 08400874
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, ENGLAND, W10 5BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of CALIBRE CAPITAL MORTGAGE FINANCE LIMITED are www.calibrecapitalmortgagefinance.co.uk, and www.calibre-capital-mortgage-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Calibre Capital Mortgage Finance Limited is a Private Limited Company. The company registration number is 08400874. Calibre Capital Mortgage Finance Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Calibre Capital Mortgage Finance Limited is 119 The Hub 300 Kensal Road London England W10 5be. The company`s financial liabilities are £1.68k. It is £0.11k against last year. And the total assets are £29.45k, which is £-14.79k against last year. MUNRO, James is a Director of the company. SLATER, Gillian is a Director of the company. VANNER, Steven is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


calibre capital mortgage finance Key Finiance

LIABILITIES £1.68k
+6%
CASH n/a
TOTAL ASSETS £29.45k
-34%
All Financial Figures

Current Directors

Director
MUNRO, James
Appointed Date: 13 February 2013
45 years old
Director
SLATER, Gillian
Appointed Date: 13 February 2013
47 years old
Director
VANNER, Steven
Appointed Date: 13 February 2013
54 years old

Persons With Significant Control

Mr James Munro
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gilian Slater
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Vanner
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRE CAPITAL MORTGAGE FINANCE LIMITED Events

21 Mar 2017
Confirmation statement made on 13 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
05 Oct 2015
Total exemption small company accounts made up to 28 February 2015
09 Jun 2015
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England to 119 the Hub 300 Kensal Road London W10 5BE on 9 June 2015
...
... and 1 more events
20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3
08 Aug 2014
Total exemption small company accounts made up to 28 February 2014
03 Mar 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3
08 Mar 2013
Director's details changed for Steven Varner on 4 March 2013
13 Feb 2013
Incorporation

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