TWENTY CALVIN STREET MANAGEMENT LIMITED
PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON NW9 6LH- Active
- Private Limited Company
- Company No. 08083059
- Last Updated: 01 Mar 2024
Company Profile
TWENTY CALVIN STREET MANAGEMENT LIMITED was incorporated on Friday, May 25, 2012 as a Private Limited Company with registered address in LONDON. TWENTY CALVIN STREET MANAGEMENT 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 12 years 4 months and 7 days.
| Name | TWENTY CALVIN STREET MANAGEMENT LIMITED |
|---|---|
| Company number | 08083059 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAGE REGISTRARS LTD HYDE HOUSE THE HYDE LONDON NW9 6LH |
|---|---|
| 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 James Stewart Mcdavid Nationality: British |
Dates: Thursday, May 25, 2017 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Daniel Erminio Costantini Nationality: Swiss |
Dates: Wednesday, May 24, 2017 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Ms Amanda Judith Moulson Nationality: American |
Dates: Wednesday, May 24, 2017 - Saturday, March 6, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Ann Marion Mcdavid Nationality: British |
Dates: Wednesday, May 24, 2017 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (149 days left) |
| Latest accounts | 24 May 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against TWENTY CALVIN STREET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWENTY CALVIN STREET MANAGEMENT LIMITED | 25 May 2012 |