KALYANA SPA LTD
C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE, 27 CLEMENT'S LANE, LONDON EC4N 7AE- Liquidation
- Private Limited Company
- Company No. 07502808
- Last Updated: 01 Mar 2024
Company Profile
KALYANA SPA LTD was incorporated on Monday, January 24, 2011 as a Private Limited Company with registered address in LONDON. KALYANA SPA LTD has the status: Liquidation and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 13 years 8 months and 30 days.
| Name | KALYANA SPA LTD |
|---|---|
| Company number | 07502808 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE 27 CLEMENT'S LANE LONDON EC4N 7AE |
|---|---|
| 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 |
|---|---|
| Mrs Somjit Pattison Nationality: British |
Dates: Tuesday, December 20, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Patrick Charles Gatton Swayne Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Roderick Stewart Pattison Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, July 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-662 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against KALYANA SPA LTD.
Previous Names
| Name | Change Date |
|---|---|
| KALYANA SPA LTD | 24 Jan 2011 |