CALMEZ LTD
MAIN OFFICE, STATION HOUSE STATION ROAD, BARNES, LONDON SW13 0HT- Active
- Private Limited Company
- Company No. 05751329
- Last Updated: 01 Mar 2024
Company Profile
CALMEZ LTD was incorporated on Wednesday, March 22, 2006 as a Private Limited Company with registered address in LONDON. CALMEZ LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 29 days.
| Name | CALMEZ LTD |
|---|---|
| Company number | 05751329 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIN OFFICE, STATION HOUSE STATION ROAD BARNES LONDON SW13 0HT |
|---|---|
| Country Of Origin | ENGLAND |
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 Christopher Neil Kemsley Nationality: British |
Dates: Friday, February 16, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Richard James Verdin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Jeremy Neil Kemsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against CALMEZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALMEZ LTD | 22 Mar 2006 |
| CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD | 09 Feb 2007 |