CALWELL EQUITY LIMITED
MAIN OFFICE STATION HOUSE, STATION ROAD, BARNES SW13 0HT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10199133
- Last Updated: 01 Nov 2021
Company Profile
CALWELL EQUITY LIMITED was incorporated on Wednesday, May 25, 2016 as a Private Limited Company with registered address in BARNES. CALWELL EQUITY 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 8 months and 30 days.
| Name | CALWELL EQUITY LIMITED |
|---|---|
| Company number | 10199133 |
| 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 75 to 100 percent
|
| Mr Richard James Verdin Nationality: British |
Dates: Thursday, May 26, 2016 - Wednesday, May 2, 2018
significant influence or control as firm
|
| Mr Christopher Neil Kemsley 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
|
| Darnhall Developments Limited Weobley, HR4 8QH |
Dates: Wednesday, May 25, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
|
| Perella Investments Limited Barnes, SW13 0HT |
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 | 28 December |
| Next annual accounts due | 28 September 2021, (-1245 days left) |
| Latest accounts | 28 December 2019 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALWELL EQUITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALWELL EQUITY LIMITED | 25 May 2016 |