Caledonia Land & Property Limited (Companies House Registration Number 03143095) is a private limited company founded on 1996-01-03 in England. This firm has its registered office at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. Changed on 1996-02-16, the previous name this company used was Sportjust Limited. Caledonia Land & Property Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name Caledonia Land & Property Limited
Number 03143095
Date of Incorporation: Wednesday 3rd January 1996
End of financial year: 31 March
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
SIC code: 74990 - Non-trading company

Moving on to the 3 directors that can be found in this enterprise, we can name: Robert M. (appointed on 01 October 2023), Thomas R. (appointment date: 01 April 2022), Richard W. (appointed on 31 December 2019). 2 secretaries are also present: Richard W. (appointed on 01 April 2022), Alexander P. (appointed on 01 April 2022). The official register indexes 1 person of significant control - Caledonia Investments Plc, a firm that is located at 30 Buckingham Gate, SW1E 6NN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Caledonia Investments Plc
6 April 2016
Address Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England
Legal authority 1985
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00235481
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to March 31, 2023
filed on: 24th, August 2023 | accounts
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