400 Caledonian Road Management Company Limited

Company Registration Number: 09377487

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
400 Caledonian Road Management Company Limited is a Private Company Limited by Guarantee first registered on 7 January 2015. Its current registered address is in London.

Registered Address

ST HELEN'S
1 UNDERSHAFT
LONDON
UNITED KINGDOM
EC3P 3DQ

There are 262 companies currently registered at this postcode, including this one.

All companies at EC3P 3DQ

Registration Data

Company Number

09377487

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MANAGEMENT EXCLUSIVE LLP

    Corporate Secretary

    Appointed on 25 January 2018

     

    311
    - 313 Kingsland Road
    London
    England
    E8 4DL
    England

  • BRADY, Angela

    Director

    Appointed on 25 January 2018

     

    Nationality: Irish

    Occupation: Architect

    Month of birth: April 1957

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • MOURRE, Gaelle Nancy Georgina Marie

    Director

    Appointed on 25 January 2018

     

    Nationality: French

    Occupation: Film Director

    Month of birth: January 1990

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • SHEPPERD, Piers Robert

    Director

    Appointed on 25 January 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • STANDEN, Sean

    Director

    Appointed on 25 January 2018

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1977

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 January 2015

    Resigned on 25 January 2018

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • KIRBY, Caroline Lucy

    Director

    Appointed on 7 January 2015

    Resigned on 25 January 2018

    Nationality: British

    Occupation: Associate Director-Asset Management

    Month of birth: September 1981

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • LILLEY, Benjamin Scott

    Director

    Appointed on 29 September 2017

    Resigned on 25 January 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1977

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • NEVITT, Mark

    Director

    Appointed on 7 January 2015

    Resigned on 25 January 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1970

    Aviva Investors
    No 1 Poultry
    London
    EC2R 8EJ
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 7 January 2015

    Resigned on 7 January 2015

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • OVALSEC LIMITED

    Corporate Director

    Appointed on 7 January 2015

    Resigned on 7 January 2015

    2 Temple Back East
    Temple Quay
    Bristol
    Avon
    BS1 6EG
    United Kingdom

This information was most recently updated 07/06/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 February 2018 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: TM02. Barcode: X703DND5. Transaction: MzE5ODAwODg2NGFkaXF6a2N4.

  2. 13 February 2018 Termination of appointment of Mark Nevitt as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: TM01. Barcode: X6ZNSVRE. Transaction: MzE5NzY0MDk4NGFkaXF6a2N4.

  3. 13 February 2018 Termination of appointment of Benjamin Scott Lilley as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: TM01. Barcode: X6ZNSVP6. Transaction: MzE5NzY0MDk4MmFkaXF6a2N4.

  4. 13 February 2018 Termination of appointment of Caroline Lucy Kirby as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: TM01. Barcode: X6ZNSVN2. Transaction: MzE5NzY0MDk3MmFkaXF6a2N4.

  5. 6 February 2018 Appointment of Ms Gaelle Nancy Georgina Marie Mourre as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: AP01. Barcode: X6Z720RU. Transaction: MzE5NzExMjk4MGFkaXF6a2N4.

  6. 6 February 2018 Appointment of Ms Angela Brady as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: AP01. Barcode: X6Z720L7. Transaction: MzE5NzExMjk3N2FkaXF6a2N4.

  7. 6 February 2018 Appointment of Mr Sean Standen as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: AP01. Barcode: X6Z720IZ. Transaction: MzE5NzExMjk3NWFkaXF6a2N4.

  8. 6 February 2018 Appointment of Mr Piers Robert Shepperd as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: AP01. Barcode: X6Z720GO. Transaction: MzE5NzExMjk3M2FkaXF6a2N4.

  9. 6 February 2018 Appointment of Management Exclusive Llp as a secretary on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: AP04. Barcode: X6Z720EG. Transaction: MzE5NzExMjk3MWFkaXF6a2N4.

  10. 16 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XQ2N0P. Transaction: MzE5NTM0NDQ1M2FkaXF6a2N4.

  11. 7 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0E3N4. Transaction: MzE4NzEzODc2MmFkaXF6a2N4.

  12. 5 October 2017 Appointment of Mr Benjamin Scott Lilley as a director on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: AP01. Barcode: X6GFUL2X. Transaction: MzE4NzEzMTk5MWFkaXF6a2N4.

  13. 1 February 2017 Director's details changed for Mrs Caroline Lucy Kirby on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: CH01. Barcode: X5ZC1BVD. Transaction: MzE2Nzk0NTg0NWFkaXF6a2N4.

  14. 11 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQCFFF. Transaction: MzE2NjI2MDkxOGFkaXF6a2N4.

  15. 19 December 2016 Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M59HGR. Transaction: MzE2NDc1MjgwOWFkaXF6a2N4.

  16. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZAQHS. Transaction: MzE1ODI5Njc0NmFkaXF6a2N4.

  17. 8 February 2016 Annual return made up to 7 January 2016 no member list [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X503DQG8. Transaction: MzE0MTM1MDE0MWFkaXF6a2N4.

  18. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2V0tMRVFhZGlxemtjeA.

  19. 24 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A40Y1428. Transaction: MzExNzk4NDUwMmFkaXF6a2N4.

  20. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwWTE0MkdhZGlxemtjeA.

  21. 17 February 2015 Termination of appointment of Ovalsec Limited as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X41E8AXE. Transaction: MzExNzQzNjYyN2FkaXF6a2N4.

  22. 17 February 2015 Termination of appointment of Oval Nominees Limited as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X41E8AY2. Transaction: MzExNzQzNjYyNmFkaXF6a2N4.

  23. 17 February 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X41E8ABL. Transaction: MzExNzQzNjQwNGFkaXF6a2N4.

  24. 7 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YKSE0H. Transaction: MzExNDkwMDU4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.160.105 Thu, 21 Jun 2018 02:37:40 +0100