CALLIS YARD LIMITED
33 MARGARET STREET, LONDON W1G 0JD- Active
- Private Limited Company
- Company No. 09541947
- Last Updated: 01 Mar 2024
Company Profile
CALLIS YARD LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in LONDON. CALLIS YARD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 28 days.
| Name | CALLIS YARD LIMITED |
|---|---|
| Company number | 09541947 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 MARGARET STREET LONDON W1G 0JD |
|---|---|
| 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 |
|---|---|
| Prime London Residential Development Jersey Ii Master Holding Limited 28-34 Hill Street, St. Helier, JE4 8PN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Prime London Residential Development Ii Gp Llp Margaret Street, W1G 0JD |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALLIS YARD LIMITED | 14 Apr 2015 |