CALEB HARTFIELD LTD
7 SHEPHERDS BUSH ROAD, LONDON, SHEPHERDS BUSH ROAD, LONDON W6 7NA- Active
- Private Limited Company
- Company No. 09938141
- Last Updated: 01 Mar 2024
Company Profile
CALEB HARTFIELD LTD was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in LONDON. CALEB HARTFIELD LTD 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 9 years 1 month and 19 days.
| Name | CALEB HARTFIELD LTD |
|---|---|
| Company number | 09938141 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SHEPHERDS BUSH ROAD, LONDON SHEPHERDS BUSH ROAD LONDON W6 7NA |
|---|---|
| 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 |
|---|---|
| Marc Bruno Pierre Saade Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Denise Yvonne Aki-Sawyerr Nationality: British |
Dates: Thursday, April 7, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Winfred Keith Aki-Sawyerr Nationality: British |
Dates: Thursday, April 7, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALEB HARTFIELD LTD | 06 Jan 2016 |