CALDER ISLAND DEVELOPMENT COMPANY LIMITED
33 ELY PLACE, LONDON EC1N 6TD- Active
- Private Limited Company
- Company No. 03444042
- Last Updated: 01 Mar 2024
Company Profile
CALDER ISLAND DEVELOPMENT COMPANY LIMITED was incorporated on Thursday, October 2, 1997 as a Private Limited Company with no registered address. CALDER ISLAND DEVELOPMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 1 month and 9 days.
| Name | CALDER ISLAND DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company number | 03444042 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1997 |
| 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 |
|---|---|
| Mr John Stuart Ian Rosefield Nationality: British |
Dates: Sunday, October 2, 2016 - Monday, October 4, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Estates & Agency Holdings Limited Ely Place, EC1N 6TD |
Dates: Sunday, October 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Michael Rosefield Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 2, 2016
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CALDER ISLAND DEVELOPMENT COMPANY LIMITED | 02 Oct 1997 |