CALEDONIAN PROPERTY MANAGEMENT LTD

Profile CALEDONIAN PROPERTY MANAGEMENT LTD

Actual on 01.04.2021
Company name
CALEDONIAN PROPERTY MANAGEMENT LTD
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Company number
07044064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 BEAUCHAMP COURT, 10 VICTORS WAY, HERTFORDSHIRE, BARNET, EN5 5TZ
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PSC and Officers CALEDONIAN PROPERTY MANAGEMENT LTD

Officers

(as of 20.09.2020)

HERRMANN, Angelika Maria, Dr
Status: Active
Appointed on: Saturday, 06 June 2015
Correspondence address: 92 Eton Rise, Eton College Road, London, Uk, NW3 2DB
Nationality: German
Date of birth: February 1961
Role: Director
Occupation: Executive Coach And Consultant
Country of residence: England
IMPELLIZZERI, Silvia
Status: Active
Appointed on: Saturday, 06 June 2015
Correspondence address: 6 Odessa Street, 63 New Caledonian Wharf, London, SE16 7TW
Nationality: Italian
Date of birth: June 1984
Role: Director
Occupation: Recuitment Consultant
Country of residence: United Kingdom
KAYE, Alan
Status: Active
Appointed on: Thursday, 09 March 2017
Correspondence address: 1 Beauchamp Court Victors Way, Bernet, Hertfordshire, United Kingdom, EN5 5TZ
Nationality: British
Role: Secretary
LI, Philip Yum Pui
Status: Active
Appointed on: Saturday, 06 June 2015
Correspondence address: Flat 5, Arkwright Mansions Finchley Road, Hampstead, England, London, NW3 6DE
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WEBBER, John Richard
Status: Active
Appointed on: Saturday, 09 January 2010
Correspondence address: Flat 54 New Caledonian Wharf 6 Odessa Street, Rotherhithe, London, SE16 7TN
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Ship Broker
Country of residence: England
BISHOP, Malcolm Clive, Dr
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Friday, 13 May 2011
Correspondence address: Flat 48 New Caledonan Wharf 6 Odessa St, Rotherhithe, London, SE16 7TN
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: General Medical Practitioner
Country of residence: England
WOOD, Robert Matthew
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Friday, 13 May 2011
Correspondence address: 61 New Caledonian Wharf 6 Odessa Street, London, SE16 7TW
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Accountant
Country of residence: Uk
COMETA, Julie
Status: Not active
Appointed on: Tuesday, 06 May 2014
Resigned on: Saturday, 06 June 2015
Correspondence address: Suite 540 Fifth Floor Linen Hall, 162-168 Regent Street, CITY CHARTERED ACCOUNTANTS, London, Uk, W1B 5TF
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
KING, James Francis
Status: Not active
Appointed on: Tuesday, 06 May 2014
Resigned on: Saturday, 06 June 2015
Correspondence address: 83 New Caledonian Wharf 6 Odessa Street, London, Uk, SE16 7TW
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: None
Country of residence: Uk
TURNER, David John
Status: Not active
Appointed on: Sunday, 08 November 2009
Resigned on: Sunday, 08 November 2009
Correspondence address: Bramley Beech Mill End, Little Easton, Dunmow, England, Essex, CM6 2JB
Nationality: English
Date of birth: March 1955
Role: Director
Occupation: None
Country of residence: England
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Thursday, 15 October 2009
Correspondence address: 39a Leicester Road, Salford, Manchester, England, M7 4AS
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr John Richard Webber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54, New Caledonian Wharf Rotherhithe, England, London
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control