CALEDONIAN PROPERTY ESTATES LIMITED

25 SAVILE ROW, LONDON  W1S 2ER
  • Active
  • Private Limited Company
  • Company No. 07412270
  • Last Updated: 01 Mar 2024

Company Profile

CALEDONIAN PROPERTY ESTATES LIMITED was incorporated on Tuesday, October 19, 2010 as a Private Limited Company with registered address in LONDON. CALEDONIAN PROPERTY ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 11 months and 14 days.

Name CALEDONIAN PROPERTY ESTATES LIMITED
Company number 07412270
Company type Private Limited Company
Incorporation date 19 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 25 SAVILE ROW
LONDON
W1S 2ER
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
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, (-2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 November 2016
Last confirmation statement dated 19 October 2015

Mortgages

No mortgages have been registered against CALEDONIAN PROPERTY ESTATES LIMITED.

Previous Names

Name Change Date
CALEDONIAN PROPERTY ESTATES LIMITED 19 Oct 2010