CALMTREE LIMITED

26 ST. JAMES'S SQUARE, LONDON  SW1Y 4JH
  • Active
  • Private Limited Company
  • Company No. 11831370
  • Last Updated: 01 Mar 2024

Company Profile

CALMTREE LIMITED was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in LONDON. CALMTREE 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 5 years 8 months and 20 days.

Name CALMTREE LIMITED
Company number 11831370
Company type Private Limited Company
Incorporation date 18 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 26 ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
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
Mr Francois Hubert Marie Perrodo Nationality: French Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
Mr Bertrand Nicolas Hubert Perrodo Nationality: French Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
Mrs Nathalie Samani Nationality: French Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CALMTREE LIMITED.

Previous Names

Name Change Date
CALMTREE LIMITED 18 Feb 2019