KALVARIENBERG LIMITED
46 FIELDING ROAD, LONDON  W4 1HL- Active
- Private Limited Company
- Company No. 12555820
- Last Updated: 01 Mar 2024
Company Profile
KALVARIENBERG LIMITED was incorporated on Tuesday, April 14, 2020 as a Private Limited Company with registered address in LONDON. KALVARIENBERG LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 4 years 5 months and 8 days.
Name | KALVARIENBERG LIMITED |
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Company number | 12555820 |
Company type | Private Limited Company |
Incorporation date | 14 Apr 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
46 FIELDING ROAD LONDON W4 1HL |
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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 |
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Mr Gordon James Ker Nationality: British |
Dates: Tuesday, April 14, 2020 - Wednesday, January 12, 2022
ownership of shares 50 to 75 percent
|
Mrs Christina Heuwagen Nationality: German |
Dates: Tuesday, April 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (130 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 12 May 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KALVARIENBERG LIMITED.
Previous Names
Name | Change Date |
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KALVARIENBERG LIMITED | 14 Apr 2020 |