CALEFORT DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5RZ

Company number 03998569
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 19 GRANTLEY HOUSE, 11 MYERS LANE, LONDON, UNITED KINGDOM, SE14 5RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to 19 Grantley House 11 Myers Lane London SE14 5RZ on 15 February 2017; Appointment of Mr. Oskars Perkons as a director on 6 February 2017; Termination of appointment of Viesturs Gross as a director on 6 February 2017. The most likely internet sites of CALEFORT DEVELOPMENTS LIMITED are www.calefortdevelopments.co.uk, and www.calefort-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles; to Bickley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calefort Developments Limited is a Private Limited Company. The company registration number is 03998569. Calefort Developments Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Calefort Developments Limited is 19 Grantley House 11 Myers Lane London United Kingdom Se14 5rz. . ISIDOROU SIACHINIAN, Sofia is a Director of the company. PERKONS, Oskars is a Director of the company. Secretary CORPORATE DIRECTORS LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROSS, Viesturs has been resigned. Director HESTER, Jesse Grant has been resigned. Director MARX, David has been resigned. Director SCOTT, Jacqueline Marsha has been resigned. Director WESTMORELAND, Anthony Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ISIDOROU SIACHINIAN, Sofia
Appointed Date: 28 September 2016
69 years old
Director
PERKONS, Oskars
Appointed Date: 06 February 2017
41 years old

Resigned Directors

Secretary
CORPORATE DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 06 November 2000
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 06 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 22 May 2000
Director
GROSS, Viesturs
Resigned: 06 February 2017
Appointed Date: 16 October 2015
39 years old
Director
HESTER, Jesse Grant
Resigned: 09 February 2005
Appointed Date: 12 December 2000
49 years old
Director
MARX, David
Resigned: 01 December 2014
Appointed Date: 22 April 2009
68 years old
Director
SCOTT, Jacqueline Marsha
Resigned: 16 October 2015
Appointed Date: 01 December 2014
51 years old
Director
WESTMORELAND, Anthony Mark
Resigned: 22 April 2009
Appointed Date: 09 February 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2000
Appointed Date: 22 May 2000
Director
CORPORATE DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 06 November 2000

CALEFORT DEVELOPMENTS LIMITED Events

15 Feb 2017
Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to 19 Grantley House 11 Myers Lane London SE14 5RZ on 15 February 2017
15 Feb 2017
Appointment of Mr. Oskars Perkons as a director on 6 February 2017
15 Feb 2017
Termination of appointment of Viesturs Gross as a director on 6 February 2017
04 Oct 2016
Appointment of Ms. Sofia Isidorou Siachinian as a director on 28 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 70 more events
23 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 2000
Registered office changed on 10/11/00 from: 788-790 finchley road london NW11 7TJ
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
22 May 2000
Incorporation

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