London
WC2H 7HF
Director Name | Andrew William Ross |
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Date of Birth | December 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(3 years, 2 months after company formation) |
Appointment Duration | 3 years |
Role | Director/Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Director Name | Mr John Stuart Ross |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Director Name | Ms Angelique Norma Du Hecquet De Rauville |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2018(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
17 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
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13 October 2020 | Accounts for a small company made up to 29 February 2020 (15 pages) |
17 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
5 November 2019 | Accounts for a small company made up to 28 February 2019 (15 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
17 September 2019 | Change of details for Jamland Holdings Limited as a person with significant control on 16 September 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 4 February 2019 with updates (5 pages) |
5 June 2018 | Appointment of Douglas Garth Ross as a director on 5 June 2018 (2 pages) |
5 June 2018 | Termination of appointment of John Stuart Ross as a director on 5 June 2018 (1 page) |
17 May 2018 | Appointment of Angelique Norma Du Hecquet De Rauville as a director on 17 May 2018 (2 pages) |
5 February 2018 | Incorporation Statement of capital on 2018-02-05
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5 February 2018 | Incorporation Statement of capital on 2018-02-05
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