CALAZ LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6LT

Company number 08467299
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 60-62 COMMERCIAL STREET, LONDON, E1 6LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Armando Alfonso Gomez De Orozco Arroyo as a director on 23 January 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of CALAZ LIMITED are www.calaz.co.uk, and www.calaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calaz Limited is a Private Limited Company. The company registration number is 08467299. Calaz Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Calaz Limited is 60 62 Commercial Street London E1 6lt. . BOWEN, Kent Alan is a Director of the company. GOMEZ DE OROZCO ARROYO, Armando Alfonso is a Director of the company. Director HOLDER, Michael has been resigned. Director MONDRAGON, Rafael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOWEN, Kent Alan
Appointed Date: 02 April 2013
59 years old
Director
GOMEZ DE OROZCO ARROYO, Armando Alfonso
Appointed Date: 23 January 2017
37 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 02 April 2013
Appointed Date: 02 April 2013
64 years old
Director
MONDRAGON, Rafael
Resigned: 01 October 2016
Appointed Date: 02 April 2013
45 years old

Persons With Significant Control

Mr Rafael Mondragon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kent Alan Bowen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALAZ LIMITED Events

10 Mar 2017
Confirmation statement made on 30 January 2017 with updates
07 Mar 2017
Appointment of Mr Armando Alfonso Gomez De Orozco Arroyo as a director on 23 January 2017
06 Feb 2017
Total exemption full accounts made up to 30 April 2016
02 Dec 2016
Termination of appointment of Rafael Mondragon as a director on 1 October 2016
26 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 7 more events
10 Jun 2013
Appointment of Mr Kent Bowen as a director
07 Jun 2013
Appointment of Mr Rafael Mondragon as a director
07 Jun 2013
Termination of appointment of Michael Holder as a director
07 Jun 2013
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 7 June 2013
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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