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CALMEZ LTD

CALMEZ LTD is an active private limited company, incorporated on 22 March 2006. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Station Road, London. The company's accounts were last made up to 28 February 2023, are next due on 26 November 2024, and fall under the accounts category: Total Exemption Full. CALMEZ LTD previously had the company name CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05751329
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAIN OFFICE, STATION HOUSE STATION ROAD
Address Line 2BARNES
Post TownLONDON
CountryENGLAND
PostcodeSW13 0HT

Accounts

Accounting Reference Date26th February
Accounts Next Due Date26/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 09/02/2007 onwards:
CALMEZ LTD
Prior to 09/02/2007:
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD

Directors

(The company's officers)
MR CHRISTOPHER NEIL KEMSLEY
(~56 year old British national)
MAIN OFFICE STATION HOUSE, STATION ROAD, BARNES, SW13 0HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY INVESTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2007
MR RICHARD JAMES VERDIN
(~61 year old British national)
MAIN OFFICE STATION HOUSE, STATION ROAD, BARNES, SW13 0HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2011

Shareholders

(Persons of Significant Control)
Mr Richard James Verdin
(~61 year old British national)
Main Office, Station House, Station Road, Barnes, London, SW13 0HT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Christopher Neil Kemsley
(~56 year old British national)
Main Office, Station House, Station Road, Barnes, London, SW13 0HT, England
  • Owns between 25% and 50% of the shares.
Notified on 16/02/2018

Connections

(Shared officers)
42-48 BELL STREET RTM COMPANY LIMITED
  • MR CHRISTOPHER NEIL KEMSLEY
CALHOX LIMITED
  • MR CHRISTOPHER NEIL KEMSLEY
  • MR RICHARD JAMES VERDIN
CALSANT LIMITED
  • MR CHRISTOPHER NEIL KEMSLEY
  • MR RICHARD JAMES VERDIN
CALVIEW LTD
  • MR RICHARD JAMES VERDIN
CALVINE LIMITED
  • MR CHRISTOPHER NEIL KEMSLEY
CROCKERTON GROUP LTD
  • MR RICHARD JAMES VERDIN
DARNHALL DEVELOPMENTS LIMITED
  • MR RICHARD JAMES VERDIN
  • MR CHRISTOPHER NEIL KEMSLEY
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)

CALMEZ LTD: Maps

Maps show the location of the postcode of the registered office, SW13 0HT.

Map of CALMEZ LTD at local scale
Map of CALMEZ LTD at local scale
Map of CALMEZ LTD at district scale
Map of CALMEZ LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW13 0HT

Other companies with registered offices in SW13 0HT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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