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 |
|---|---|
| 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 |
|---|---|
| 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 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 |
|---|---|
| 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 |
|---|---|
| KALVARIENBERG LIMITED | 14 Apr 2020 |