CALWELL 2 LIMITED
MAIN OFFICE STATION HOUSE, STATION ROAD, BARNES SW13 0HT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10199073
- Last Updated: 01 Jan 2022
Company Profile
CALWELL 2 LIMITED was incorporated on Wednesday, May 25, 2016 as a Private Limited Company with registered address in BARNES. CALWELL 2 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 16 days.
| Name | CALWELL 2 LIMITED |
|---|---|
| Company number | 10199073 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIN OFFICE STATION HOUSE STATION ROAD BARNES SW13 0HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| St Servicing Ltd Station Road, SW13 0HT |
Dates: Wednesday, May 2, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Richard James Verdin Nationality: British |
Dates: Wednesday, May 25, 2016 - Wednesday, May 2, 2018
significant influence or control as firm
|
| Mrs Ruth Ann Fischelis Nationality: British |
Dates: Wednesday, May 25, 2016 - Wednesday, May 2, 2018
significant influence or control as firm
|
| Mrs Karin Maria Christina Gow Nationality: Swedish |
Dates: Wednesday, May 25, 2016 - Wednesday, May 2, 2018
significant influence or control as firm
|
| Mr Charles Edward Gow Nationality: British |
Dates: Wednesday, May 25, 2016 - Wednesday, May 2, 2018
significant influence or control as firm
|
| Darnhall Developments Limited Weobley, HR4 8QH |
Dates: Wednesday, May 25, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
|
| Red House Developments (Surrey) Limited 56 Broad Street, BS37 6AG |
Dates: Wednesday, May 25, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
|
| Term Developments Limited Kenton Lane, HA3 8RR |
Dates: Wednesday, May 25, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2022, (-986 days left) |
| Latest accounts | 29 May 2020 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALWELL 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALWELL 2 LIMITED | 25 May 2016 |