CALDY PARK LIMITED

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Company number 04533515
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 54 BOSTON PLACE, LONDON, NW1 6ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALDY PARK LIMITED are www.caldypark.co.uk, and www.caldy-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Caldy Park Limited is a Private Limited Company. The company registration number is 04533515. Caldy Park Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Caldy Park Limited is 54 Boston Place London Nw1 6er. . HIGGS, Gabrielle Marie is a Secretary of the company. HIGGS, Gabrielle Marie is a Director of the company. YOUNG, Gary John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGS, Gabrielle Marie
Appointed Date: 12 September 2002
Director
HIGGS, Gabrielle Marie
Appointed Date: 12 September 2002
63 years old
Director
YOUNG, Gary John
Appointed Date: 12 September 2002
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Ms Gabrielle Marie Higgs
Notified on: 12 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Young
Notified on: 12 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDY PARK LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
30 Sep 2002
New director appointed
27 Sep 2002
Registered office changed on 27/09/02 from: 12 york place leeds west yorkshire LS1 2DS
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
12 Sep 2002
Incorporation

CALDY PARK LIMITED Charges

31 October 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 54 boston place london NW1 t/n NGL12743.

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