400 Caledonian Road Management Company Limited

Company Registration Number: 09377487

Company registered in England and Wales

Approximate Location Map
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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

NO 1 POULTRY
LONDON
UNITED KINGDOM
EC2R 8EJ

There are 239 companies currently registered at this postcode, including this one.

All companies at EC2R 8EJ

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 January 2015

     

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

  • KIRBY, Caroline Lucy

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Associate Director-Asset Management

    Month of birth: September 1981

    Aviva Investors
    No 1 Poultry
    London
    EC2R 8EJ
    United Kingdom

  • NEVITT, Mark

    Director

    Appointed on 7 January 2015

     

    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 17/11/2016.

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Latest Filings

  1. 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.

  2. 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.

  3. 18 May 2015 Resolutions [View PDF]

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

  4. 24 February 2015 Statement of company's objects [View PDF]

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

  5. 24 February 2015 Resolutions

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

  6. 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.

  7. 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.

  8. 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.

  9. 7 January 2015 Incorporation [View PDF]

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

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