79, CALEDONIAN ROAD (FREEHOLD) LIMITED
LONDON

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Company number 02473143
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address 16 BELGRAVE SQUARE, LONDON, SW1X 8PQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3 . The most likely internet sites of 79, CALEDONIAN ROAD (FREEHOLD) LIMITED are www.79caledonianroadfreehold.co.uk, and www.79-caledonian-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Caledonian Road Freehold Limited is a Private Limited Company. The company registration number is 02473143. 79 Caledonian Road Freehold Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of 79 Caledonian Road Freehold Limited is 16 Belgrave Square London Sw1x 8pq. . CHEAPE, Jane is a Secretary of the company. CHEAPE, Jane is a Director of the company. PATEL, Pravina is a Director of the company. Secretary GUTHRIE, Robert Stephen has been resigned. Director BAKKE, Jalle has been resigned. Director BARRY, Linda Elizabeth has been resigned. Director CUMINE, Thomas Dalgety has been resigned. Director GRAY CHEAPE, Ronald has been resigned. Director GUTHRIE, Robert Stephen has been resigned. Director PHELAN, Hugh Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHEAPE, Jane
Appointed Date: 30 November 2012
Director
CHEAPE, Jane
Appointed Date: 04 January 2010
74 years old
Director
PATEL, Pravina
Appointed Date: 23 November 2004
64 years old

Resigned Directors

Secretary
GUTHRIE, Robert Stephen
Resigned: 30 November 2012
Director
BAKKE, Jalle
Resigned: 30 June 1997
64 years old
Director
BARRY, Linda Elizabeth
Resigned: 28 February 2000
60 years old
Director
CUMINE, Thomas Dalgety
Resigned: 21 September 2004
Appointed Date: 17 January 2000
56 years old
Director
GRAY CHEAPE, Ronald
Resigned: 04 January 2010
Appointed Date: 01 August 2005
41 years old
Director
GUTHRIE, Robert Stephen
Resigned: 30 November 2012
79 years old
Director
PHELAN, Hugh Anthony
Resigned: 17 January 2000
60 years old

Persons With Significant Control

Mrs Pravina Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Cheape
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

79, CALEDONIAN ROAD (FREEHOLD) LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3
...
... and 58 more events
10 Jul 1991
Ad 24/04/90--------- £ si 1@1=1 £ ic 2/3
04 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1990
Registered office changed on 04/05/90 from: 197-199 city road london EC1V 1JN
04 May 1990
Registered office changed on 04/05/90 from: 197-199 city road, london, EC1V 1JN
22 Feb 1990
Incorporation

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