CALPE HOLDCO LIMITED
CALPE HOLDCO LIMITED is an active private limited company, incorporated on 7 January 2014. The nature of the business includes Activities of property unit trusts and one other classification. The company's registered office is on Gordon Avenue, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CALPE HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08834820 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 GORDON AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW14 8DZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | 07/01/2016 |
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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)
64305 - Activities of property unit trusts
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CALPE HOLDCO LIMITED
Directors
(The company's officers)
MRS MARY JANE RUTH PEDROZ
(~58 year old British national)
C/O NIGEL PEDROZ, 11 GORDON AVENUE, LONDON, LONDON, LONDON, SW14 8DZ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2023
MR NIGEL PEDROZ
(~56 year old British national)
11 GORDON AVENUE, EAST SHEEN, LONDON, SW14 8DZ, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in ENGLAND
Appointed on 07/01/2014
Connections
(Shared officers)
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)
CALPE HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW14 8DZ.
Map of CALPE HOLDCO LIMITED at local scale
Map of CALPE HOLDCO LIMITED at district scale
More Companies in SW14 8DZ
Other companies with registered offices in SW14 8DZ:
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)