CALLIOPE GIFTS LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 9EL

Company number 08284170
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 37 CROMWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 9EL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of CALLIOPE GIFTS LIMITED are www.calliopegifts.co.uk, and www.calliope-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chessington North Rail Station is 4.3 miles; to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calliope Gifts Limited is a Private Limited Company. The company registration number is 08284170. Calliope Gifts Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Calliope Gifts Limited is 37 Cromwell Road Teddington Middlesex Tw11 9el. . DOWNER, Philip John is a Secretary of the company. ADAMSON, Andrew Christopher is a Director of the company. DOWNER, Julia Rosamund is a Director of the company. DOWNER, Philip John is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DOWNER, Philip John
Appointed Date: 07 November 2012
Director
ADAMSON, Andrew Christopher
Appointed Date: 07 November 2012
65 years old
Director
DOWNER, Julia Rosamund
Appointed Date: 13 November 2012
65 years old
Director
DOWNER, Philip John
Appointed Date: 07 November 2012
65 years old

Persons With Significant Control

Mr Philip John Downer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLIOPE GIFTS LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Aug 2016
Micro company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
14 Aug 2015
Registration of charge 082841700002, created on 4 August 2015
23 Mar 2015
Micro company accounts made up to 30 November 2014
...
... and 1 more events
03 Jul 2014
Total exemption small company accounts made up to 30 November 2013
25 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
09 Feb 2013
Particulars of a mortgage or charge / charge no: 1
13 Nov 2012
Appointment of Mrs Julia Rosamund Downer as a director
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALLIOPE GIFTS LIMITED Charges

4 August 2015
Charge code 0828 4170 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2013
Deed of rent deposit
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Stamford Properties (Dorking) Limited
Description: £12,000 including an amount equal to vat in the sum of…

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