CALTHORPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1TJ

Company number 02512904
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address 70 RODNEY COURT, 6-8 MAIDA VALE, LONDON, W9 1TJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 50,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CALTHORPE LIMITED are www.calthorpe.co.uk, and www.calthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Barbican Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calthorpe Limited is a Private Limited Company. The company registration number is 02512904. Calthorpe Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Calthorpe Limited is 70 Rodney Court 6 8 Maida Vale London W9 1tj. . KHANNA, Amul is a Director of the company. Secretary KAPOOR, Mona has been resigned. Secretary KHANNA, Atul has been resigned. Secretary KHANNA, Sophia has been resigned. Director KHANNA, Sophia has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
KHANNA, Amul

71 years old

Resigned Directors

Secretary
KAPOOR, Mona
Resigned: 24 November 2007
Appointed Date: 25 February 2002
Secretary
KHANNA, Atul
Resigned: 25 February 2002
Secretary
KHANNA, Sophia
Resigned: 25 November 2014
Appointed Date: 21 December 2007
Director
KHANNA, Sophia
Resigned: 25 November 2014
Appointed Date: 21 December 2007
37 years old

CALTHORPE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 50,000
31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
24 Sep 1990
Secretary resigned;new secretary appointed
24 Sep 1990
Director resigned;new director appointed
24 Sep 1990
Nc inc already adjusted 17/09/90
24 Sep 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1990
Incorporation

CALTHORPE LIMITED Charges

23 June 1991
Charge deed
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: Pierson Ics Limited
Description: First fixed charge over all the collateral being all traded…

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