CALYAM PROPERTIES LIMITED

FOFRAME HOUSE, 35-37 BRENT STREET, LONDON  NW4 2EF
  • Active
  • Private Limited Company
  • Company No. 02805062
  • Last Updated: 01 Mar 2024

Company Profile

CALYAM PROPERTIES LIMITED was incorporated on Tuesday, March 30, 1993 as a Private Limited Company with registered address in LONDON. CALYAM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 31 years 7 months and 15 days.

Name CALYAM PROPERTIES LIMITED
Company number 02805062
Company type Private Limited Company
Incorporation date 30 Mar 1993
Status Active
Industry (SIC 2007)

Address

Registered Address FOFRAME HOUSE
35-37 BRENT STREET
LONDON
NW4 2EF
Country Of Origin

Map based on PostCode

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
Mr Philip Jay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr David Jay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Irvine Sidney Jay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
CALYAM PROPERTIES LIMITED 30 Mar 1993