CALLIS YARD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 09541947
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, ENGLAND, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registration of charge 095419470001, created on 22 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CALLIS YARD LIMITED are www.callisyard.co.uk, and www.callis-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Callis Yard Limited is a Private Limited Company. The company registration number is 09541947. Callis Yard Limited has been working since 14 April 2015. The present status of the company is Active. The registered address of Callis Yard Limited is 33 Margaret Street London England W1g 0jd. . ERIC RONALD HOWARD, James is a Director of the company. TINDLEY, George William is a Director of the company. Director HORDERN, Nicola Dawn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ERIC RONALD HOWARD, James
Appointed Date: 13 July 2015
44 years old
Director
TINDLEY, George William
Appointed Date: 14 April 2015
67 years old

Resigned Directors

Director
HORDERN, Nicola Dawn
Resigned: 13 July 2015
Appointed Date: 14 April 2015
54 years old

Persons With Significant Control

Prime London Residential Development Jersey Ii Master Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLIS YARD LIMITED Events

03 May 2017
Confirmation statement made on 14 April 2017 with updates
04 Jan 2017
Registration of charge 095419470001, created on 22 December 2016
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6,725,000
18 Mar 2016
Registered office address changed from 33 Margaret Square London W1G 0JD United Kingdom to 33 Margaret Street London W1G 0JD on 18 March 2016
...
... and 1 more events
31 Jul 2015
Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015
20 May 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 6,725,000
11 May 2015
Statement of capital following an allotment of shares on 22 April 2015
  • GBP 1,199,990
14 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 1

CALLIS YARD LIMITED Charges

22 December 2016
Charge code 0954 1947 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: Contains fixed charge…

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