CALEDONIAN PROPERTIES LIMITED
25 SAVILE ROW, LONDON W1S 2ER- Active
- Private Limited Company
- Company No. 00669924
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN PROPERTIES LIMITED was incorporated on Tuesday, September 13, 1960 as a Private Limited Company with no registered address. CALEDONIAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 64 years 5 months and 10 days.
| Name | CALEDONIAN PROPERTIES LIMITED |
|---|---|
| Company number | 00669924 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1960 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Derwent Valley Limited Savile Row, W1S 2ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN PROPERTIES LIMITED | 13 Sep 1960 |