CALCULUS NOMINEES LIMITED
LONDON MGL NOMINEES LIMITED

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Company number 04327065
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 104 PARK STREET, LONDON, W1K 6NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Lesley Susan Watkins as a secretary on 14 October 2016. The most likely internet sites of CALCULUS NOMINEES LIMITED are www.calculusnominees.co.uk, and www.calculus-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Calculus Nominees Limited is a Private Limited Company. The company registration number is 04327065. Calculus Nominees Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Calculus Nominees Limited is 104 Park Street London W1k 6nf. . EVANS, Natalie Krystyna is a Secretary of the company. DAVIS, Robert Martin 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. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Mark has been resigned. Secretary WATKINS, Lesley Susan has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVANS, Natalie Krystyna
Appointed Date: 14 October 2016
Director
DAVIS, Robert Martin
Appointed Date: 14 October 2016
59 years old
Director
GLENCROSS, Arthur John
Appointed Date: 22 November 2001
72 years old
Director
MCDONALD, Susan Rebecca
Appointed Date: 22 November 2001
69 years old
Director
WATKINS, Lesley Susan
Appointed Date: 14 October 2016
66 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Secretary
THOMPSON, Mark
Resigned: 24 May 2007
Appointed Date: 22 January 2002
Secretary
WATKINS, Lesley Susan
Resigned: 14 October 2016
Appointed Date: 24 May 2007
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

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

CALCULUS NOMINEES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Oct 2016
Termination of appointment of Lesley Susan Watkins as a secretary on 14 October 2016
16 Oct 2016
Appointment of Ms Natalie Krystyna Evans as a secretary on 14 October 2016
16 Oct 2016
Appointment of Mr Robert Martin Davis as a director on 14 October 2016
...
... and 43 more events
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
21 Dec 2001
New director appointed
21 Dec 2001
New director appointed
22 Nov 2001
Incorporation

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