CALDER & CO (REGISTRARS) LIMITED
LONDON

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Company number 04556285
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Jennifer Joy Davis as a director on 1 April 2017; Statement of capital following an allotment of shares on 1 April 2017 GBP 30 ; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of CALDER & CO (REGISTRARS) LIMITED are www.caldercoregistrars.co.uk, and www.calder-co-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calder Co Registrars Limited is a Private Limited Company. The company registration number is 04556285. Calder Co Registrars Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Calder Co Registrars Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . OSBORNE, Clare is a Secretary of the company. BADIANI, Tony is a Director of the company. DAVIS, Jennifer Joy is a Director of the company. EWEN, Phillip Kenneth Shelley is a Director of the company. GALLAGHER, David John is a Director of the company. LYON, David John is a Director of the company. ROSMARIN, Ian Mark is a Director of the company. Secretary RELF, Paul David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RELF, Paul David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
OSBORNE, Clare
Appointed Date: 17 June 2003
Director
BADIANI, Tony
Appointed Date: 18 November 2002
58 years old
Director
DAVIS, Jennifer Joy
Appointed Date: 01 April 2017
42 years old
Director
EWEN, Phillip Kenneth Shelley
Appointed Date: 08 October 2002
66 years old
Director
GALLAGHER, David John
Appointed Date: 08 October 2002
66 years old
Director
LYON, David John
Appointed Date: 18 November 2002
65 years old
Director
ROSMARIN, Ian Mark
Appointed Date: 18 November 2002
72 years old

Resigned Directors

Secretary
RELF, Paul David
Resigned: 17 June 2003
Appointed Date: 08 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
RELF, Paul David
Resigned: 30 June 2006
Appointed Date: 18 November 2002
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

CALDER & CO (REGISTRARS) LIMITED Events

06 Apr 2017
Appointment of Jennifer Joy Davis as a director on 1 April 2017
06 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 30
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Director's details changed for David John Lyon on 1 November 2015
...
... and 50 more events
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
New secretary appointed
22 Oct 2002
New director appointed
08 Oct 2002
Incorporation

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