CALCULUS CAPITAL LIMITED
LONDON MCDONALD GLENCROSS LIMITED MCDONALD-GLENCROSS LIMITED

Hellopages » Greater London » Westminster » W1K 6NF

Company number 03861194
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 104 PARK STREET, LONDON, W1K 6NF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of CALCULUS CAPITAL LIMITED are www.calculuscapital.co.uk, and www.calculus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Calculus Capital Limited is a Private Limited Company. The company registration number is 03861194. Calculus Capital Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Calculus Capital Limited is 104 Park Street London W1k 6nf. . WATKINS, Lesley Susan is a Secretary of the company. EDWARDS, Kenneth is a Director of the company. GLENCROSS, Arthur John is a Director of the company. MCDONALD, Susan Rebecca is a Director of the company. WATKINS, Lesley Susan is a Director of the company. Secretary GLENCROSS, Arthur John has been resigned. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Mark has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director LANGSTON, Doreen Julie has been resigned. Director SEYMOUR-WILLIAMS, Diane has been resigned. Director THOMSON, David Malcolm has been resigned. Director VAN DER WYCK, Herman Constantyn has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WATKINS, Lesley Susan
Appointed Date: 24 May 2007
Director
EDWARDS, Kenneth
Appointed Date: 12 July 2012
75 years old
Director
GLENCROSS, Arthur John
Appointed Date: 19 October 1999
72 years old
Director
MCDONALD, Susan Rebecca
Appointed Date: 19 October 1999
70 years old
Director
WATKINS, Lesley Susan
Appointed Date: 12 December 2002
66 years old

Resigned Directors

Secretary
GLENCROSS, Arthur John
Resigned: 04 November 1999
Appointed Date: 19 October 1999
Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Secretary
THOMPSON, Mark
Resigned: 24 May 2007
Appointed Date: 04 November 1999
Director
L.C.I. DIRECTORS LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
LANGSTON, Doreen Julie
Resigned: 03 November 2005
Appointed Date: 19 October 1999
70 years old
Director
SEYMOUR-WILLIAMS, Diane
Resigned: 31 July 2012
Appointed Date: 29 January 2007
67 years old
Director
THOMSON, David Malcolm
Resigned: 01 October 2006
Appointed Date: 14 February 2005
64 years old
Director
VAN DER WYCK, Herman Constantyn
Resigned: 01 April 2005
Appointed Date: 04 May 2004
91 years old

Persons With Significant Control

Calculus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALCULUS CAPITAL LIMITED Events

28 Feb 2017
Accounts for a small company made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Apr 2016
Accounts for a small company made up to 31 October 2015
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 120,000
03 Mar 2015
Accounts for a small company made up to 31 October 2014
...
... and 69 more events
25 Oct 1999
Director resigned
25 Oct 1999
New director appointed
25 Oct 1999
New director appointed
25 Oct 1999
New secretary appointed;new director appointed
19 Oct 1999
Incorporation

CALCULUS CAPITAL LIMITED Charges

8 September 2005
Deed of rental deposit
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Silverbowl Properties Limited
Description: £6,240.00.

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