Company number 06403360
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 21 ELMWOOD ROAD, LONDON, SE24 9NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of CALVERLEY DEVELOPMENT LIMITED are www.calverleydevelopment.co.uk, and www.calverley-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calverley Development Limited is a Private Limited Company.
The company registration number is 06403360. Calverley Development Limited has been working since 18 October 2007.
The present status of the company is Active. The registered address of Calverley Development Limited is 21 Elmwood Road London Se24 9nu. . CALVERLEY, Charles Edward is a Director of the company. HODGSON, Guy St. John is a Director of the company. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Persons With Significant Control
Mr Guy St. John Hodgson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edward Calvereley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALVERLEY DEVELOPMENT LIMITED Events
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 20 more events
26 Aug 2008
Registered office changed on 26/08/2008 from 70 north end road west kensington london W14 9EP
26 Aug 2008
Appointment terminated director london 1ST accounting services LTD
26 Aug 2008
Director appointed mr guy st john hodgson
30 May 2008
Appointment terminated secretary london 1ST secretaries LTD
18 Oct 2007
Incorporation