ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 11512651
- Last Updated: 01 Mar 2024
Company Profile
ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in LONDON. ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED 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 6 years 1 month and 11 days.
| Name | ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED |
|---|---|
| Company number | 11512651 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| 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 |
|---|---|
| Abode Senior Living Limited Warren Street, W1T 6AD |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Ho Yin Kan Nationality: Singaporean |
Dates: Monday, August 13, 2018 - Wednesday, March 27, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED | 13 Aug 2018 |