CALATRAVA CAPITAL LIMITED
CALATRAVA CAPITAL LIMITED is an active private limited company, incorporated on 26 March 2012. The nature of the business is Development of building projects. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CALATRAVA CAPITAL LIMITED has no previous names. The company has 12 mortgage charges, six of which are outstanding.
Company Information
Company Number | 08005958 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING |
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Address Line 2 | 122 LEADENHALL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 4AB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CALATRAVA CAPITAL LIMITED
Directors
(The company's officers)
MRS ANNA MALGORZATA DZIERWA
(~55 year old Polish national)
PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
- Current Director
- Gives occupation as INVESTMENT
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2012
Shareholders
(Persons of Significant Control)
Mrs Anna Malgorzata Dzierwa
(~55 year old Polish national)
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALATRAVA CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 4AB.
Map of CALATRAVA CAPITAL LIMITED at local scale
Map of CALATRAVA CAPITAL LIMITED at district scale
More Companies in EC3V 4AB
Other companies with registered offices in EC3V 4AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)