Calder Island Development Company Limited (reg no 03444042) is a private limited company created on 1997-10-02. The enterprise is registered at 33 Ely Place, London, Hatton Garden EC1N 6TD. Calder Island Development Company Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Calder Island Development Company Limited
Number 03444042
Date of Incorporation: 1997-10-02
End of financial year: 30 June
Address: 33 Ely Place, London, Hatton Garden, EC1N 6TD
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this business, we can name: Stephen R. (in the company from 15 October 2004), John R. (appointment date: 31 October 1997). 1 secretary is also there: Echo C. (appointed on 21 August 2017). The Companies House indexes 3 persons of significant control, namely: Estates & Agency Holdings Limited can be found at Ely Place, EC1N 6TD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John R. has substantial control or influence, Stephen R. has substantial control or influence.

Directors

People with significant control

Estates & Agency Holdings Limited
2 October 2016
Address 33 Ely Place, London, EC1N 6TD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 584734
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John R.
2 October 2016 - 4 October 2021
Nature of control: significiant influence or control
Stephen R.
6 April 2016 - 2 October 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 3rd, March 2024 | accounts
Free Download (9 pages)