CALTHORPE INVESTMENTS LIMITED
GEORGE TOWN, GRAND CAYMAN


Company number FC028333
Status Active
Incorporation Date 9 April 2008
Company Type Other company type
Address WALKERS SPV LIMITED, WALKER HOUSE MARY STREET, PO BOX 908GT, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of CALTHORPE INVESTMENTS LIMITED are www.calthorpeinvestments.co.uk, and www.calthorpe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Calthorpe Investments Limited is a Other company type. The company registration number is FC028333. Calthorpe Investments Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Calthorpe Investments Limited is Walkers Spv Limited Walker House Mary Street Po Box 908gt George Town Grand Cayman Cayman Islands. . WALKER SPV LIMITED is a Secretary of the company. BRAND, Nicholas Richard is a Director of the company. CLARK, Graeme James is a Director of the company. FERRY, Ben is a Director of the company. LYKHMAN, Kostyantyn is a Director of the company. SHERWOOD, Edward James is a Director of the company. Director BINKS, Jonathan Patrick has been resigned. Director COOK, Daniel Martin Bult has been resigned. Director HUBER, Florian has been resigned. Director HUDD, Ashley has been resigned. Director LOVERIDGE, Adam Paul has been resigned. Director LYKHMAN, Kostyantyn has been resigned. Director MANNAN, Sadat has been resigned. Director POULTER, Steven Matthew has been resigned. Director ULLMAN, Stephen James has been resigned. Director WADE, Graham Martin has been resigned.


Current Directors

Secretary
WALKER SPV LIMITED
Appointed Date: 06 May 2008

Director
BRAND, Nicholas Richard
Appointed Date: 06 May 2008
50 years old

Director
CLARK, Graeme James
Appointed Date: 12 October 2011
53 years old

Director
FERRY, Ben
Appointed Date: 11 March 2013
48 years old

Director
LYKHMAN, Kostyantyn
Appointed Date: 17 June 2010
45 years old

Director
SHERWOOD, Edward James
Appointed Date: 11 March 2013
41 years old

Resigned Directors

Director
BINKS, Jonathan Patrick
Resigned: 28 August 2009
Appointed Date: 19 June 2008
55 years old

Director
COOK, Daniel Martin Bult
Resigned: 11 March 2013
Appointed Date: 31 August 2011
54 years old

Director
HUBER, Florian
Resigned: 20 August 2010
Appointed Date: 18 November 2009
47 years old

Director
HUDD, Ashley
Resigned: 11 October 2011
Appointed Date: 24 August 2010
46 years old

Director
LOVERIDGE, Adam Paul
Resigned: 07 May 2010
Appointed Date: 26 August 2009
45 years old

Director
LYKHMAN, Kostyantyn
Resigned: 14 December 2011
Appointed Date: 17 June 2010
45 years old

Director
MANNAN, Sadat
Resigned: 19 June 2008
Appointed Date: 06 May 2008
45 years old

Director
POULTER, Steven Matthew
Resigned: 20 May 2013
Appointed Date: 14 December 2011
52 years old

Director
ULLMAN, Stephen James
Resigned: 19 August 2011
Appointed Date: 06 May 2008
58 years old

Director
WADE, Graham Martin
Resigned: 24 October 2008
Appointed Date: 06 May 2008
50 years old

CALTHORPE INVESTMENTS LIMITED Events

22 Dec 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Full accounts made up to 31 December 2014
07 Jan 2015
Full accounts made up to 31 December 2013
06 Jun 2014
Details changed for an overseas company - Ic Change 23/05/14
13 Dec 2013
Full accounts made up to 31 December 2012
...
... and 59 more events
06 May 2008
BR1-par BR009963 pr appointed\ullman\stephen james\1\churchill place\london\E14 5HP\
06 May 2008
BR1-par BR009963 pr appointed\mannan\sadat\1\churchill place\london\E14 5HP\
06 May 2008
BR1-par BR009963 pr appointed\brand\nicholsa richard\1\churchill place\london\E14 5HP\
06 May 2008
BR1-par BR009963 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
06 May 2008
Initial branch registration