KALDERA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 04599749
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of KALDERA LIMITED are www.kaldera.co.uk, and www.kaldera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Kaldera Limited is a Private Limited Company. The company registration number is 04599749. Kaldera Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Kaldera Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . HEYLIN, Stanley is a Secretary of the company. HEYLIN, Mary Alice is a Director of the company. HEYLIN, Stanley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEYLIN, Stanley
Appointed Date: 18 December 2002

Director
HEYLIN, Mary Alice
Appointed Date: 18 December 2002
78 years old

Director
HEYLIN, Stanley
Appointed Date: 18 December 2002
92 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 25 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mary Alice Heylin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stanley Heylin
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALDERA LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Apr 2015
Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015
...
... and 30 more events
22 Jan 2003
New director appointed
22 Jan 2003
New secretary appointed;new director appointed
21 Jan 2003
Ad 18/12/02--------- £ si 100@1=100 £ ic 1/101
23 Dec 2002
Registered office changed on 23/12/02 from: 788-790 finchley road london NW11 7TJ
25 Nov 2002
Incorporation