THE CALEDONIAN OPERATING COMPANY LIMITED
42-44 GROSVENOR GARDENS, LONDON SW1W 0EB- Active
- Private Limited Company
- Company No. 06315535
- Last Updated: 01 Mar 2024
Company Profile
THE CALEDONIAN OPERATING COMPANY LIMITED was incorporated on Tuesday, July 17, 2007 as a Private Limited Company with registered address in LONDON. THE CALEDONIAN OPERATING COMPANY LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 3 months and 24 days.
| Name | THE CALEDONIAN OPERATING COMPANY LIMITED |
|---|---|
| Company number | 06315535 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-44 GROSVENOR GARDENS LONDON SW1W 0EB |
|---|---|
| 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 |
|---|---|
| Shilling Holdings Limited East Wing Trafalgar Court, Les Banques St Peter Port, GY1 3PP |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| THE CALEDONIAN OPERATING COMPANY LIMITED | 17 Jul 2007 |
| MISLEX (541) LIMITED | 20 Jul 2007 |