CALVERT PERCIVAL LIMITED
LONDON NILELINK LIMITED

Hellopages » Greater London » Southwark » SE1 3UW
Company number 04376216
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address KEITH REYNOLDS ASSOCIATES, 135 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 268,000 . The most likely internet sites of CALVERT PERCIVAL LIMITED are www.calvertpercival.co.uk, and www.calvert-percival.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Calvert Percival Limited is a Private Limited Company. The company registration number is 04376216. Calvert Percival Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Calvert Percival Limited is Keith Reynolds Associates 135 Bermondsey Street London Se1 3uw. . REYNOLDS, James Keith is a Secretary of the company. CALVERT, Julie Elizabeth is a Director of the company. Secretary CALVERT, Julie Elizabeth has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary PROSPECT SECRETARIES LTD has been resigned. Director PERCIVAL, Yvette has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
REYNOLDS, James Keith
Appointed Date: 17 December 2007
Director
CALVERT, Julie Elizabeth
Appointed Date: 20 February 2002
65 years old

Resigned Directors

Secretary
CALVERT, Julie Elizabeth
Resigned: 01 April 2012
Appointed Date: 19 February 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 18 February 2002
Secretary
PROSPECT SECRETARIES LTD
Resigned: 19 February 2004
Appointed Date: 20 February 2002
Director
PERCIVAL, Yvette
Resigned: 04 December 2007
Appointed Date: 16 August 2002
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Ms Julie Elizabeth Calvert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CALVERT PERCIVAL LIMITED Events

20 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 268,000
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 268,000
...
... and 44 more events
08 Mar 2002
New secretary appointed
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
22 Feb 2002
Company name changed nilelink LIMITED\certificate issued on 22/02/02
18 Feb 2002
Incorporation

CALVERT PERCIVAL LIMITED Charges

13 November 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 the hub 9 bell yard mews london. By way of fixed charge…

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