CALONI LTD
CALONI LTD is an active private limited company, incorporated on 20 August 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. CALONI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11524704 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BENTINCK HOUSE |
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Address Line 2 | BENTINCK ROAD |
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Post Town | WEST DRAYTON |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | UB7 7RQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 17/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CALONI LTD
Directors
(The company's officers)
MR NEIL MADHUKAR PREMCHAND SHAH
(~44 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2018
MRS PUJA SHAH
(~44 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2018
MR PAUL MICHAEL EDWARD WATSON
(~44 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2018
Shareholders
(Persons of Significant Control)
Mr Neil Madhukar Premchand Shah
(~44 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/08/2018
Mr Paul Michael Edward Watson
(~44 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/08/2018
Mrs Puja Shah
(~44 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/08/2018
Connections
(Shared officers)
- MR NEIL MADHUKAR PREMCHAND SHAH
- MRS PUJA SHAH
- MR PAUL MICHAEL EDWARD WATSON
- MR NEIL MADHUKAR PREMCHAND SHAH
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)
CALONI LTD: Maps
Maps show the location of the postcode of the registered office, UB7 7RQ.
Map of CALONI LTD at local scale
Map of CALONI LTD at district scale
More Companies in UB7 7RQ
Other companies with registered offices in UB7 7RQ:
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)