CALMSTREAM LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 08804471
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CALMSTREAM LIMITED are www.calmstream.co.uk, and www.calmstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Calmstream Limited is a Private Limited Company. The company registration number is 08804471. Calmstream Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Calmstream Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 16 December 2013

Director
KANARIS, Stavvi
Appointed Date: 16 December 2013
48 years old

Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 16 December 2013

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 December 2013
Appointed Date: 06 December 2013

Director
PURDON, Jonathan Gardner
Resigned: 16 December 2013
Appointed Date: 06 December 2013
59 years old

Persons With Significant Control

Mr. Antonios Valmas
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

CALMSTREAM LIMITED Events

19 Jan 2017
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000

15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
18 Dec 2013
Termination of appointment of Jonathan Purdon as a director
18 Dec 2013
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 18 December 2013
18 Dec 2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
18 Dec 2013
Appointment of Stavvi Kanaris as a director
06 Dec 2013
Incorporation