Menna Overview
Here’s a quick overview of CALEDONIAN PROPERTY INVESTMENTS LIMITED 👀 — a UK based business that started in 1960.
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No00669923
- Age65 years 10 months Incorporated 13 September 1960
- Officers5
Address
25 Savile Row, London, W1S 2ER
CALEDONIAN PROPERTY INVESTMENTS LIMITED is an active company incorporated on 13 September 1960. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Aug 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWLER, David Andrew | secretary | 02 Oct 2017 | |
| GEORGE, Nigel Quentin | director | May 1963 | 01 Feb 2007 |
| PRIDEAUX, Emily Joanna | director | Sep 1979 | 01 Mar 2021 |
| WILLIAMS, Paul Malcolm | director | Mar 1960 | 01 Feb 2007 |
| WISNIEWSKI, Damian Mark Alan | director | Jun 1961 | 01 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Derwent Valley Limited | 06 Apr 2016 |
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GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, GROVES, Nicholas Thomas Julian, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, WALDRON, Michael, BECKETT, Colin Arthur James, DYKES, Steven, EWING, Alan Barclay, FRIEDLOS, Nicholas Robert, MARSHALL, John Hannah, MILLSOM, Walter, MUNRO, Archibald Mackintosh, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner, WRIGHT, George are mutual persons.
PRIDEAUX, Emily Joanna, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, GROVES, Nicholas Thomas Julian, ODOM, Christopher James are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm, KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, MUNRO, Archibald Mackintosh, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WISNIEWSKI, Damian Mark Alan are mutual persons.
KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, FRIEDLOS, Nicholas Robert, PEXTON, Martin Andrew are mutual persons.
KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, WALDRON, Michael, FRIEDLOS, Nicholas Robert, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
WALDRON, Michael, FRIEDLOS, Nicholas Robert, GROVES, Nicholas Thomas Julian, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, PEXTON, Martin Andrew, RAYNE, Max, Lord, RAYNE, Robert Anthony, The Honourable, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, GROVES, Nicholas Thomas Julian, MILLSOM, Walter, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis are mutual persons.
WALDRON, Michael, RAYNE, Max, Lord are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
DRIVER, Nicholas Gordon Ellis are mutual persons.
FRIEDLOS, Nicholas Robert, PEXTON, Martin Andrew are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
MILLSOM, Walter are mutual persons.
MILLSOM, Walter, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
MILLSOM, Walter are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Max, Lord are mutual persons.
RAYNE, Max, Lord are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SPIER, Robert Fitzhardinge Jenner are mutual persons.
WRIGHT, George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CALEDONIAN PROPERTY INVESTMENTS LIMITED 👀 — a UK based business that started in 1960.