CALEDONIAN MEMBERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05854101
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CALEDONIAN MEMBERS LIMITED are www.caledonianmembers.co.uk, and www.caledonian-members.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Caledonian Members Limited is a Private Limited Company. The company registration number is 05854101. Caledonian Members Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Caledonian Members Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . CLIFFORD, Michael Anthony is a Secretary of the company. CLIFFORD, Michael Anthony is a Director of the company. GJOLLESHI, Celo is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DIXON, Jonathan Marcus Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLIFFORD, Michael Anthony
Appointed Date: 21 June 2006
Director
CLIFFORD, Michael Anthony
Appointed Date: 21 June 2006
58 years old
Director
GJOLLESHI, Celo
Appointed Date: 20 February 2012
45 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 June 2006
Appointed Date: 21 June 2006
Director
DIXON, Jonathan Marcus Simon
Resigned: 01 June 2014
Appointed Date: 21 June 2006
58 years old

CALEDONIAN MEMBERS LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
08 Jul 2015
Accounts for a dormant company made up to 30 June 2015
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
15 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 19 more events
30 Jun 2008
Return made up to 21/06/08; full list of members
05 Jun 2008
Accounts for a dormant company made up to 30 June 2007
21 Jun 2007
Return made up to 21/06/07; full list of members
22 Jun 2006
Secretary resigned
21 Jun 2006
Incorporation

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