Menna Overview
Here’s a quick overview of CALEDONIA LAND & PROPERTY LIMITED 👀 — a London based business that started in 1996.
CALEDONIA LAND & PROPERTY LIMITED
- Company statusactive
- Company No03143095
- Age30 years 6 months Incorporated 3 January 1996
- Officers5
Address
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
CALEDONIA LAND & PROPERTY LIMITED is an active company incorporated on 3 January 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLARD, Alexander | secretary | 01 Apr 2022 | |
| WEBSTER, Richard | secretary | 01 Apr 2022 | |
| MAY, Caroline Elizabeth | director | Oct 1980 | 01 Nov 2024 |
| MEMMOTT, Robert William | director | Jan 1973 | 01 Oct 2023 |
| WEBSTER, Richard | director | Dec 1974 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caledonia Investments Plc | 06 Apr 2016 |
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Here’s a quick overview of CALEDONIA LAND & PROPERTY LIMITED 👀 — a London based business that started in 1996.