CALDECOTE DEVELOPMENTS LTD
13 MONTPELIER AVENUE, BEXLEY DA5 3AP- Active
- Private Limited Company
- Company No. 14894351
- Last Updated: 01 Mar 2024
Company Profile
CALDECOTE DEVELOPMENTS LTD was incorporated on Thursday, May 25, 2023 as a Private Limited Company with registered address in BEXLEY. CALDECOTE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 3 months and 27 days.
| Name | CALDECOTE DEVELOPMENTS LTD |
|---|---|
| Company number | 14894351 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MONTPELIER AVENUE BEXLEY DA5 3AP |
|---|---|
| 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 |
|---|---|
| Rubik Hansom Holdings Ltd Montpelier Avenue, DA5 3AP |
Dates: Friday, February 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aza Developments Ltd Salmon Street, NW9 8XY |
Dates: Friday, February 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Alibhai Nationality: British |
Dates: Thursday, May 25, 2023 - Friday, February 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 25 February 2025, (156 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALDECOTE DEVELOPMENTS LTD | 25 May 2023 |
| WEST MIDLANDS HOTELS LTD | 23 Sep 2023 |