CALEDON CAPITAL PARTNERS LLP
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number OC302597
Status Active
Incorporation Date 9 July 2002
Company Type Limited Liability Partnership
Address 7 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CALEDON CAPITAL PARTNERS LLP are www.caledoncapitalpartners.co.uk, and www.caledon-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Caledon Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC302597. Caledon Capital Partners Llp has been working since 09 July 2002. The present status of the company is Active. The registered address of Caledon Capital Partners Llp is 7 Old Park Lane London W1k 1qr. . ALEXANDER, John Patrick Richard is a LLP Designated Member of the company. HORNE, Adam Ronald is a LLP Designated Member of the company. LLP Designated Member DONACHIE, Alan John has been resigned. LLP Designated Member HORNE, Tierney Gifford has been resigned. LLP Designated Member INGLEWOOD SERVICES LIMITED has been resigned. LLP Designated Member MACK, Paul has been resigned. LLP Designated Member REVELLI, Paolo has been resigned.


Current Directors

LLP Designated Member
ALEXANDER, John Patrick Richard
Appointed Date: 01 August 2012
50 years old
LLP Designated Member
HORNE, Adam Ronald
Appointed Date: 09 July 2002
62 years old

Resigned Directors

LLP Designated Member
DONACHIE, Alan John
Resigned: 10 September 2002
Appointed Date: 09 July 2002
76 years old
LLP Designated Member
HORNE, Tierney Gifford
Resigned: 08 January 2008
Appointed Date: 06 April 2007
61 years old
LLP Designated Member
INGLEWOOD SERVICES LIMITED
Resigned: 31 December 2007
Appointed Date: 15 September 2005
LLP Designated Member
MACK, Paul
Resigned: 15 September 2005
Appointed Date: 09 July 2002
61 years old
LLP Designated Member
REVELLI, Paolo
Resigned: 31 January 2014
Appointed Date: 04 September 2007
66 years old

Persons With Significant Control

Mr Adam Ronald Horne
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

CALEDON CAPITAL PARTNERS LLP Events

11 Apr 2017
Compulsory strike-off action has been discontinued
10 Apr 2017
Confirmation statement made on 12 January 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
20 Sep 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 46 more events
24 Jan 2003
Accounting reference date extended from 31/07/03 to 31/12/03
03 Dec 2002
Registered office changed on 03/12/02 from: 14 eaton terrace london SW1W 8EZ
11 Sep 2002
Member's particulars changed
11 Sep 2002
Member resigned
09 Jul 2002
Incorporation

CALEDON CAPITAL PARTNERS LLP Charges

12 September 2005
Rent deposit deed
Delivered: 19 September 2005
Status: Outstanding
Persons entitled: Spiritgrove Limited and Printpark Limited
Description: £180,000.00 including any interest earned thereon.
17 November 2004
Rent deposit deed
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: 25/28 Old Burlington Street (No. 1) Limited and 25/28 Old Burlington Street (No. 2) Limited
Description: The deposit sum.

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