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Home > England & Wales Companies > CALEDONIAN PROPERTY INVESTMENTS LIMITED
Company Information for

CALEDONIAN PROPERTY INVESTMENTS LIMITED

25 SAVILE ROW, LONDON, W1S 2ER,
Company Registration Number
00669923
Private Limited Company
Active

Company Overview

About Caledonian Property Investments Ltd
CALEDONIAN PROPERTY INVESTMENTS LIMITED was founded on 1960-09-13 and has its registered office in . The organisation's status is listed as "Active". Caledonian Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CALEDONIAN PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
25 SAVILE ROW
LONDON
W1S 2ER
Other companies in W1S
 
Filing Information
Company Number 00669923
Company ID Number 00669923
Date formed 1960-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB440381574  
Last Datalog update: 2024-11-05 17:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN PROPERTY INVESTMENTS LIMITED
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Companies with same name CALEDONIAN PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as CALEDONIAN PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDONIAN PROPERTY INVESTMENTS PTY LTD Active Company formed on the 2020-04-28

Company Officers of CALEDONIAN PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW LAWLER
 Company Secretary 2017-10-02
JOHN DAVID BURNS
 Director 2007-02-01
NIGEL QUENTIN GEORGE
 Director 2007-02-01
SIMON PAUL SILVER
 Director 2007-02-01
DAVID GARY SILVERMAN
 Director 2008-06-16
PAUL MALCOLM WILLIAMS
 Director 2007-02-01
DAMIAN MARK ALAN WISNIEWSKI
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES KITE
 Company Secretary 2007-02-01 2017-10-02
CHRISTOPHER JAMES ODOM
 Director 2007-02-01 2010-02-01
NICHOLAS ROBERT FRIEDLOS
 Director 2004-03-11 2007-07-18
SIMON COLIN MITCHLEY
 Company Secretary 2002-05-16 2007-02-01
MARTIN ANDREW PEXTON
 Director 2004-03-11 2007-02-01
ROBERT ANTHONY RAYNE
 Director 2000-06-12 2007-02-01
STEVEN DYKES
 Director 2000-03-15 2006-01-09
NICHOLAS THOMAS JULIAN GROVES
 Director 2000-03-15 2006-01-09
WALTER MILLSOM
 Director 1991-09-20 2006-01-09
GEORGE WRIGHT
 Director 1991-09-20 2006-01-09
ALAN BARCLAY EWING
 Director 2004-09-13 2005-01-09
NICHOLAS GORDON ELLIS DRIVER
 Director 1991-09-20 2004-03-11
MICHAEL WALDRON
 Company Secretary 1991-09-20 2002-05-16
MAX RAYNE
 Director 1991-09-20 2000-06-12
COLIN ARTHUR JAMES BECKETT
 Director 1991-09-20 1999-07-31
ARCHIBALD MACKINTOSH MUNRO
 Director 1991-09-20 1999-03-28
ROBERT FITZHARDINGE JENNER SPIER
 Director 1991-09-20 1998-07-31
JOHN HANNAH MARSHALL
 Director 1991-09-20 1992-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID BURNS DERWENT LONDON HOLDEN HOUSE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
JOHN DAVID BURNS DERWENT LONDON FEATHERSTONE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
JOHN DAVID BURNS GRANTHAM ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JOHN DAVID BURNS RESIDENTIAL SERVICES LIMITED Director 2016-09-07 CURRENT 1961-04-06 Active
JOHN DAVID BURNS DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JOHN DAVID BURNS ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
JOHN DAVID BURNS DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
JOHN DAVID BURNS CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
JOHN DAVID BURNS DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
JOHN DAVID BURNS TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
JOHN DAVID BURNS LS KINGSWAY LIMITED Director 2013-12-18 CURRENT 2001-02-22 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON KSW LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
JOHN DAVID BURNS DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN DAVID BURNS BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
JOHN DAVID BURNS BBR (COMMERCIAL) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
JOHN DAVID BURNS DERWENT LONDON PAGE STREET LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
JOHN DAVID BURNS CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
JOHN DAVID BURNS DERWENT HENRY WOOD LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
JOHN DAVID BURNS DERWENT ASSET MANAGEMENT LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
JOHN DAVID BURNS DERWENT CENTRAL CROSS LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
JOHN DAVID BURNS THE NEW WEST END COMPANY Director 2008-04-01 CURRENT 2000-07-19 Active
JOHN DAVID BURNS MERCHANT NOMINEES LIMITED Director 2007-02-01 CURRENT 1937-10-25 Active - Proposal to Strike off
JOHN DAVID BURNS SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2007-02-01 CURRENT 1951-09-18 Active - Proposal to Strike off
JOHN DAVID BURNS RAINRAM INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1956-11-28 Active - Proposal to Strike off
JOHN DAVID BURNS MERCHANT OVERSEAS HOLDINGS LIMITED Director 2007-02-01 CURRENT 1969-04-17 Active - Proposal to Strike off
JOHN DAVID BURNS PALAVILLE LIMITED Director 2007-02-01 CURRENT 1972-09-11 Active - Proposal to Strike off
JOHN DAVID BURNS L.M.S. SHOPS LIMITED Director 2007-02-01 CURRENT 1955-12-23 Active - Proposal to Strike off
JOHN DAVID BURNS L.M.S. PROPERTIES LIMITED Director 2007-02-01 CURRENT 1950-12-01 Active - Proposal to Strike off
JOHN DAVID BURNS L.M.S.INDUSTRIAL FINANCE LIMITED Director 2007-02-01 CURRENT 1966-12-16 Active - Proposal to Strike off
JOHN DAVID BURNS L.M.S. SERVICES LIMITED Director 2007-02-01 CURRENT 1967-07-06 Active - Proposal to Strike off
JOHN DAVID BURNS CORINIUM ESTATES LIMITED Director 2007-02-01 CURRENT 1965-04-21 Active - Proposal to Strike off
JOHN DAVID BURNS CITY SHOPS LIMITED Director 2007-02-01 CURRENT 1994-08-12 Active - Proposal to Strike off
JOHN DAVID BURNS LMS LEISURE INVESTMENTS LIMITED Director 2007-02-01 CURRENT 2000-01-20 Active - Proposal to Strike off
JOHN DAVID BURNS LMS RESIDENTIAL LIMITED Director 2007-02-01 CURRENT 2005-03-15 Dissolved 2018-03-20
JOHN DAVID BURNS LMS (GOODGE STREET) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
JOHN DAVID BURNS DERWENT VALLEY PROPERTIES LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
JOHN DAVID BURNS DERWENT VALLEY CITY LIMITED Director 2007-02-01 CURRENT 2006-01-24 Dissolved 2018-03-20
JOHN DAVID BURNS LMS OUTLETS LIMITED Director 2007-02-01 CURRENT 2006-03-30 Dissolved 2018-03-20
JOHN DAVID BURNS LMS OFFICES LIMITED Director 2007-02-01 CURRENT 2004-12-09 Active
JOHN DAVID BURNS LMS (CITY ROAD) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Active
JOHN DAVID BURNS CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Director 2007-02-01 CURRENT 1954-09-18 Active
JOHN DAVID BURNS LONDON MERCHANT SECURITIES LIMITED Director 2007-02-01 CURRENT 1873-03-12 Active
JOHN DAVID BURNS NEW RIVER COMPANY LIMITED(THE) Director 2007-02-01 CURRENT 1905-07-01 Active
JOHN DAVID BURNS URBANFIRST LIMITED Director 2007-02-01 CURRENT 1988-01-22 Active
JOHN DAVID BURNS WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1954-09-16 Active
JOHN DAVID BURNS DERWENT LONDON BAKER STREET LIMITED Director 2007-02-01 CURRENT 1964-05-27 Active
JOHN DAVID BURNS KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1957-09-06 Active
JOHN DAVID BURNS DERWENT VALLEY LIMITED Director 2007-02-01 CURRENT 1947-11-13 Active
JOHN DAVID BURNS CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2007-02-01 CURRENT 1960-04-20 Active
JOHN DAVID BURNS CALEDONIAN PROPERTIES LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
JOHN DAVID BURNS BARGATE QUARTER LIMITED Director 2007-02-01 CURRENT 2001-10-18 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT VALLEY FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
JOHN DAVID BURNS LMS FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
JOHN DAVID BURNS DERWENT VALLEY PROPERTY TRADING LIMITED Director 1995-08-29 CURRENT 1995-08-04 Active
JOHN DAVID BURNS PRIMISTER LIMITED Director 1992-08-12 CURRENT 1986-10-29 Active
JOHN DAVID BURNS DORRINGTON DERWENT HOLDINGS LIMITED Director 1992-03-06 CURRENT 1989-03-06 Active
JOHN DAVID BURNS DORRINGTON DERWENT INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1989-03-10 Active
JOHN DAVID BURNS DERWENT LONDON PLC Director 1991-06-01 CURRENT 1984-05-25 Active
JOHN DAVID BURNS DERWENT VALLEY WEST END LIMITED Director 1991-04-09 CURRENT 1986-07-10 Active
JOHN DAVID BURNS DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 1991-04-09 CURRENT 1987-07-17 Active
JOHN DAVID BURNS DERWENT VALLEY CENTRAL LIMITED Director 1991-04-09 CURRENT 1925-04-11 Active
JOHN DAVID BURNS DERWENT VALLEY LONDON LIMITED Director 1991-04-09 CURRENT 1928-03-31 Active
JOHN DAVID BURNS DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 1991-04-09 CURRENT 1985-02-13 Active
NIGEL QUENTIN GEORGE DERWENT LONDON FEATHERSTONE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
NIGEL QUENTIN GEORGE GRANTHAM ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
NIGEL QUENTIN GEORGE DERWENT LONDON WHITFIELD STREET LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
NIGEL QUENTIN GEORGE DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
NIGEL QUENTIN GEORGE ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
NIGEL QUENTIN GEORGE DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
NIGEL QUENTIN GEORGE CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
NIGEL QUENTIN GEORGE DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
NIGEL QUENTIN GEORGE TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
NIGEL QUENTIN GEORGE LS KINGSWAY LIMITED Director 2014-04-23 CURRENT 2001-02-22 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON KSW LIMITED Director 2014-01-08 CURRENT 2013-12-04 Active
NIGEL QUENTIN GEORGE DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
NIGEL QUENTIN GEORGE BBR (COMMERCIAL) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
NIGEL QUENTIN GEORGE DERWENT LONDON PAGE STREET LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
NIGEL QUENTIN GEORGE DERWENT CENTRAL CROSS LIMITED Director 2011-01-01 CURRENT 2010-07-20 Active
NIGEL QUENTIN GEORGE DERWENT ASSET MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2010-07-26 Active
NIGEL QUENTIN GEORGE CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
NIGEL QUENTIN GEORGE DERWENT HENRY WOOD LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
NIGEL QUENTIN GEORGE SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2007-02-01 CURRENT 1951-09-18 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE RAINRAM INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1956-11-28 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE MERCHANT OVERSEAS HOLDINGS LIMITED Director 2007-02-01 CURRENT 1969-04-17 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE PALAVILLE LIMITED Director 2007-02-01 CURRENT 1972-09-11 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE L.M.S. SHOPS LIMITED Director 2007-02-01 CURRENT 1955-12-23 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE L.M.S. PROPERTIES LIMITED Director 2007-02-01 CURRENT 1950-12-01 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE L.M.S.INDUSTRIAL FINANCE LIMITED Director 2007-02-01 CURRENT 1966-12-16 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE L.M.S. SERVICES LIMITED Director 2007-02-01 CURRENT 1967-07-06 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE CORINIUM ESTATES LIMITED Director 2007-02-01 CURRENT 1965-04-21 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE LMS LEISURE INVESTMENTS LIMITED Director 2007-02-01 CURRENT 2000-01-20 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE LMS RESIDENTIAL LIMITED Director 2007-02-01 CURRENT 2005-03-15 Dissolved 2018-03-20
NIGEL QUENTIN GEORGE LMS (GOODGE STREET) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
NIGEL QUENTIN GEORGE DERWENT VALLEY PROPERTIES LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
NIGEL QUENTIN GEORGE DERWENT VALLEY CITY LIMITED Director 2007-02-01 CURRENT 2006-01-24 Dissolved 2018-03-20
NIGEL QUENTIN GEORGE LMS OUTLETS LIMITED Director 2007-02-01 CURRENT 2006-03-30 Dissolved 2018-03-20
NIGEL QUENTIN GEORGE LMS OFFICES LIMITED Director 2007-02-01 CURRENT 2004-12-09 Active
NIGEL QUENTIN GEORGE LMS (CITY ROAD) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Active
NIGEL QUENTIN GEORGE LONDON MERCHANT SECURITIES LIMITED Director 2007-02-01 CURRENT 1873-03-12 Active
NIGEL QUENTIN GEORGE NEW RIVER COMPANY LIMITED(THE) Director 2007-02-01 CURRENT 1905-07-01 Active
NIGEL QUENTIN GEORGE URBANFIRST LIMITED Director 2007-02-01 CURRENT 1988-01-22 Active
NIGEL QUENTIN GEORGE WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1954-09-16 Active
NIGEL QUENTIN GEORGE KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1957-09-06 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY LIMITED Director 2007-02-01 CURRENT 1947-11-13 Active
NIGEL QUENTIN GEORGE CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2007-02-01 CURRENT 1960-04-20 Active
NIGEL QUENTIN GEORGE CALEDONIAN PROPERTIES LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
NIGEL QUENTIN GEORGE LMS FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
NIGEL QUENTIN GEORGE CHANCERY LANE ASSOCIATION LIMITED Director 2006-10-18 CURRENT 2006-08-23 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON PLC Director 1998-06-01 CURRENT 1984-05-25 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY WEST END LIMITED Director 1998-06-01 CURRENT 1986-07-10 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 1998-06-01 CURRENT 1987-07-17 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY PROPERTY TRADING LIMITED Director 1998-06-01 CURRENT 1995-08-04 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY CENTRAL LIMITED Director 1998-06-01 CURRENT 1925-04-11 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY LONDON LIMITED Director 1998-06-01 CURRENT 1928-03-31 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1985-02-13 Active
NIGEL QUENTIN GEORGE CROMFORD PROPERTIES LIMITED Director 1992-03-31 CURRENT 1992-03-31 Active
SIMON PAUL SILVER DERWENT LONDON HOLDEN HOUSE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
SIMON PAUL SILVER DERWENT LONDON FEATHERSTONE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
SIMON PAUL SILVER GRANTHAM ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
SIMON PAUL SILVER DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
SIMON PAUL SILVER ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
SIMON PAUL SILVER DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
SIMON PAUL SILVER CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
SIMON PAUL SILVER DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
SIMON PAUL SILVER TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
SIMON PAUL SILVER LS KINGSWAY LIMITED Director 2014-04-23 CURRENT 2001-02-22 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON KSW LIMITED Director 2014-01-08 CURRENT 2013-12-04 Active
SIMON PAUL SILVER DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON PAUL SILVER BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
SIMON PAUL SILVER BBR (COMMERCIAL) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
SIMON PAUL SILVER DERWENT LONDON PAGE STREET LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
SIMON PAUL SILVER DERWENT CENTRAL CROSS LIMITED Director 2011-01-01 CURRENT 2010-07-20 Active
SIMON PAUL SILVER DERWENT ASSET MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2010-07-26 Active
SIMON PAUL SILVER CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
SIMON PAUL SILVER DERWENT HENRY WOOD LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
SIMON PAUL SILVER SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2007-02-01 CURRENT 1951-09-18 Active - Proposal to Strike off
SIMON PAUL SILVER RAINRAM INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1956-11-28 Active - Proposal to Strike off
SIMON PAUL SILVER MERCHANT OVERSEAS HOLDINGS LIMITED Director 2007-02-01 CURRENT 1969-04-17 Active - Proposal to Strike off
SIMON PAUL SILVER PALAVILLE LIMITED Director 2007-02-01 CURRENT 1972-09-11 Active - Proposal to Strike off
SIMON PAUL SILVER L.M.S. SHOPS LIMITED Director 2007-02-01 CURRENT 1955-12-23 Active - Proposal to Strike off
SIMON PAUL SILVER L.M.S. PROPERTIES LIMITED Director 2007-02-01 CURRENT 1950-12-01 Active - Proposal to Strike off
SIMON PAUL SILVER L.M.S.INDUSTRIAL FINANCE LIMITED Director 2007-02-01 CURRENT 1966-12-16 Active - Proposal to Strike off
SIMON PAUL SILVER L.M.S. SERVICES LIMITED Director 2007-02-01 CURRENT 1967-07-06 Active - Proposal to Strike off
SIMON PAUL SILVER CORINIUM ESTATES LIMITED Director 2007-02-01 CURRENT 1965-04-21 Active - Proposal to Strike off
SIMON PAUL SILVER LMS LEISURE INVESTMENTS LIMITED Director 2007-02-01 CURRENT 2000-01-20 Active - Proposal to Strike off
SIMON PAUL SILVER LMS RESIDENTIAL LIMITED Director 2007-02-01 CURRENT 2005-03-15 Dissolved 2018-03-20
SIMON PAUL SILVER LMS (GOODGE STREET) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
SIMON PAUL SILVER DERWENT VALLEY PROPERTIES LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
SIMON PAUL SILVER DERWENT VALLEY CITY LIMITED Director 2007-02-01 CURRENT 2006-01-24 Dissolved 2018-03-20
SIMON PAUL SILVER LMS OUTLETS LIMITED Director 2007-02-01 CURRENT 2006-03-30 Dissolved 2018-03-20
SIMON PAUL SILVER LMS OFFICES LIMITED Director 2007-02-01 CURRENT 2004-12-09 Active
SIMON PAUL SILVER LMS (CITY ROAD) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Active
SIMON PAUL SILVER LONDON MERCHANT SECURITIES LIMITED Director 2007-02-01 CURRENT 1873-03-12 Active
SIMON PAUL SILVER NEW RIVER COMPANY LIMITED(THE) Director 2007-02-01 CURRENT 1905-07-01 Active
SIMON PAUL SILVER URBANFIRST LIMITED Director 2007-02-01 CURRENT 1988-01-22 Active
SIMON PAUL SILVER WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1954-09-16 Active
SIMON PAUL SILVER KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1957-09-06 Active
SIMON PAUL SILVER DERWENT VALLEY LIMITED Director 2007-02-01 CURRENT 1947-11-13 Active
SIMON PAUL SILVER CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2007-02-01 CURRENT 1960-04-20 Active
SIMON PAUL SILVER CALEDONIAN PROPERTIES LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
SIMON PAUL SILVER DERWENT VALLEY FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
SIMON PAUL SILVER LMS FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
SIMON PAUL SILVER DERWENT VALLEY PROPERTY TRADING LIMITED Director 1995-08-29 CURRENT 1995-08-04 Active
SIMON PAUL SILVER DERWENT LONDON PLC Director 1991-06-01 CURRENT 1984-05-25 Active
SIMON PAUL SILVER DERWENT VALLEY WEST END LIMITED Director 1991-04-09 CURRENT 1986-07-10 Active
SIMON PAUL SILVER DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 1991-04-09 CURRENT 1987-07-17 Active
SIMON PAUL SILVER DERWENT VALLEY CENTRAL LIMITED Director 1991-04-09 CURRENT 1925-04-11 Active
SIMON PAUL SILVER DERWENT VALLEY LONDON LIMITED Director 1991-04-09 CURRENT 1928-03-31 Active
SIMON PAUL SILVER DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 1991-04-09 CURRENT 1985-02-13 Active
DAVID GARY SILVERMAN DERWENT LONDON HOLDEN HOUSE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
DAVID GARY SILVERMAN DERWENT LONDON FEATHERSTONE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
DAVID GARY SILVERMAN GRANTHAM ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
DAVID GARY SILVERMAN DERWENT LONDON WHITFIELD STREET LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
DAVID GARY SILVERMAN DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DAVID GARY SILVERMAN ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
DAVID GARY SILVERMAN DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
DAVID GARY SILVERMAN CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
DAVID GARY SILVERMAN DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
DAVID GARY SILVERMAN PRESCOT STREET GP LIMITED Director 2015-02-10 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
DAVID GARY SILVERMAN PRESCOT STREET NOMINEES LIMITED Director 2015-02-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID GARY SILVERMAN PRESCOT STREET LEASECO LIMITED Director 2015-02-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID GARY SILVERMAN TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
DAVID GARY SILVERMAN LS KINGSWAY LIMITED Director 2014-04-23 CURRENT 2001-02-22 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON KSW LIMITED Director 2014-01-08 CURRENT 2013-12-04 Active
DAVID GARY SILVERMAN DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
DAVID GARY SILVERMAN BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
DAVID GARY SILVERMAN BBR (COMMERCIAL) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
DAVID GARY SILVERMAN DERWENT LONDON PAGE STREET LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
DAVID GARY SILVERMAN DERWENT CENTRAL CROSS LIMITED Director 2011-01-01 CURRENT 2010-07-20 Active
DAVID GARY SILVERMAN DERWENT ASSET MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2010-07-26 Active
DAVID GARY SILVERMAN CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
DAVID GARY SILVERMAN DERWENT HENRY WOOD LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
DAVID GARY SILVERMAN SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2008-06-16 CURRENT 1951-09-18 Active - Proposal to Strike off
DAVID GARY SILVERMAN RAINRAM INVESTMENTS LIMITED Director 2008-06-16 CURRENT 1956-11-28 Active - Proposal to Strike off
DAVID GARY SILVERMAN MERCHANT OVERSEAS HOLDINGS LIMITED Director 2008-06-16 CURRENT 1969-04-17 Active - Proposal to Strike off
DAVID GARY SILVERMAN PALAVILLE LIMITED Director 2008-06-16 CURRENT 1972-09-11 Active - Proposal to Strike off
DAVID GARY SILVERMAN L.M.S. SHOPS LIMITED Director 2008-06-16 CURRENT 1955-12-23 Active - Proposal to Strike off
DAVID GARY SILVERMAN L.M.S. PROPERTIES LIMITED Director 2008-06-16 CURRENT 1950-12-01 Active - Proposal to Strike off
DAVID GARY SILVERMAN L.M.S. SERVICES LIMITED Director 2008-06-16 CURRENT 1967-07-06 Active - Proposal to Strike off
DAVID GARY SILVERMAN CORINIUM ESTATES LIMITED Director 2008-06-16 CURRENT 1965-04-21 Active - Proposal to Strike off
DAVID GARY SILVERMAN LMS LEISURE INVESTMENTS LIMITED Director 2008-06-16 CURRENT 2000-01-20 Active - Proposal to Strike off
DAVID GARY SILVERMAN LMS RESIDENTIAL LIMITED Director 2008-06-16 CURRENT 2005-03-15 Dissolved 2018-03-20
DAVID GARY SILVERMAN LMS (GOODGE STREET) LIMITED Director 2008-06-16 CURRENT 2005-12-01 Dissolved 2018-03-20
DAVID GARY SILVERMAN DERWENT VALLEY PROPERTIES LIMITED Director 2008-06-16 CURRENT 2005-12-01 Dissolved 2018-03-20
DAVID GARY SILVERMAN DERWENT VALLEY CITY LIMITED Director 2008-06-16 CURRENT 2006-01-24 Dissolved 2018-03-20
DAVID GARY SILVERMAN LMS OUTLETS LIMITED Director 2008-06-16 CURRENT 2006-03-30 Dissolved 2018-03-20
DAVID GARY SILVERMAN DERWENT VALLEY WEST END LIMITED Director 2008-06-16 CURRENT 1986-07-10 Active
DAVID GARY SILVERMAN DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 2008-06-16 CURRENT 1987-07-17 Active
DAVID GARY SILVERMAN DERWENT VALLEY PROPERTY TRADING LIMITED Director 2008-06-16 CURRENT 1995-08-04 Active
DAVID GARY SILVERMAN LMS OFFICES LIMITED Director 2008-06-16 CURRENT 2004-12-09 Active
DAVID GARY SILVERMAN LMS (CITY ROAD) LIMITED Director 2008-06-16 CURRENT 2005-12-01 Active
DAVID GARY SILVERMAN LONDON MERCHANT SECURITIES LIMITED Director 2008-06-16 CURRENT 1873-03-12 Active
DAVID GARY SILVERMAN NEW RIVER COMPANY LIMITED(THE) Director 2008-06-16 CURRENT 1905-07-01 Active
DAVID GARY SILVERMAN URBANFIRST LIMITED Director 2008-06-16 CURRENT 1988-01-22 Active
DAVID GARY SILVERMAN WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2008-06-16 CURRENT 1954-09-16 Active
DAVID GARY SILVERMAN KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2008-06-16 CURRENT 1957-09-06 Active
DAVID GARY SILVERMAN DERWENT VALLEY CENTRAL LIMITED Director 2008-06-16 CURRENT 1925-04-11 Active
DAVID GARY SILVERMAN DERWENT VALLEY LONDON LIMITED Director 2008-06-16 CURRENT 1928-03-31 Active
DAVID GARY SILVERMAN DERWENT VALLEY LIMITED Director 2008-06-16 CURRENT 1947-11-13 Active
DAVID GARY SILVERMAN DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 2008-06-16 CURRENT 1985-02-13 Active
DAVID GARY SILVERMAN CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2008-06-16 CURRENT 1960-04-20 Active
DAVID GARY SILVERMAN CALEDONIAN PROPERTIES LIMITED Director 2008-06-16 CURRENT 1960-09-13 Active
DAVID GARY SILVERMAN DERWENT VALLEY FINANCE LIMITED Director 2008-06-16 CURRENT 2005-11-15 Active
DAVID GARY SILVERMAN DERWENT LONDON PLC Director 2008-01-04 CURRENT 1984-05-25 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON HOLDEN HOUSE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
PAUL MALCOLM WILLIAMS GRANTHAM ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON WHITFIELD STREET LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
PAUL MALCOLM WILLIAMS SADLER'S WELLS FOUNDATION LIMITED Director 2015-09-16 CURRENT 2012-12-20 Active
PAUL MALCOLM WILLIAMS ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
PAUL MALCOLM WILLIAMS CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
PAUL MALCOLM WILLIAMS TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
PAUL MALCOLM WILLIAMS LS KINGSWAY LIMITED Director 2014-04-23 CURRENT 2001-02-22 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS DERWENT LONDON KSW LIMITED Director 2014-01-08 CURRENT 2013-12-04 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON PAGE STREET LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
PAUL MALCOLM WILLIAMS CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
PAUL MALCOLM WILLIAMS DERWENT HENRY WOOD LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
PAUL MALCOLM WILLIAMS DERWENT ASSET MANAGEMENT LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
PAUL MALCOLM WILLIAMS DERWENT CENTRAL CROSS LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON BAKER STREET LIMITED Director 2009-11-30 CURRENT 1964-05-27 Active
PAUL MALCOLM WILLIAMS THE PADDINGTON PARTNERSHIP LTD. Director 2007-03-22 CURRENT 2001-04-04 Active
PAUL MALCOLM WILLIAMS SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2007-02-01 CURRENT 1951-09-18 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS RAINRAM INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1956-11-28 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS MERCHANT OVERSEAS HOLDINGS LIMITED Director 2007-02-01 CURRENT 1969-04-17 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS PALAVILLE LIMITED Director 2007-02-01 CURRENT 1972-09-11 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS L.M.S. SHOPS LIMITED Director 2007-02-01 CURRENT 1955-12-23 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS L.M.S. PROPERTIES LIMITED Director 2007-02-01 CURRENT 1950-12-01 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS L.M.S.INDUSTRIAL FINANCE LIMITED Director 2007-02-01 CURRENT 1966-12-16 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS L.M.S. SERVICES LIMITED Director 2007-02-01 CURRENT 1967-07-06 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS CORINIUM ESTATES LIMITED Director 2007-02-01 CURRENT 1965-04-21 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS LMS LEISURE INVESTMENTS LIMITED Director 2007-02-01 CURRENT 2000-01-20 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS LMS RESIDENTIAL LIMITED Director 2007-02-01 CURRENT 2005-03-15 Dissolved 2018-03-20
PAUL MALCOLM WILLIAMS LMS (GOODGE STREET) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
PAUL MALCOLM WILLIAMS DERWENT VALLEY PROPERTIES LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
PAUL MALCOLM WILLIAMS DERWENT VALLEY CITY LIMITED Director 2007-02-01 CURRENT 2006-01-24 Dissolved 2018-03-20
PAUL MALCOLM WILLIAMS LMS OUTLETS LIMITED Director 2007-02-01 CURRENT 2006-03-30 Dissolved 2018-03-20
PAUL MALCOLM WILLIAMS LMS OFFICES LIMITED Director 2007-02-01 CURRENT 2004-12-09 Active
PAUL MALCOLM WILLIAMS LMS (CITY ROAD) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Active
PAUL MALCOLM WILLIAMS LONDON MERCHANT SECURITIES LIMITED Director 2007-02-01 CURRENT 1873-03-12 Active
PAUL MALCOLM WILLIAMS NEW RIVER COMPANY LIMITED(THE) Director 2007-02-01 CURRENT 1905-07-01 Active
PAUL MALCOLM WILLIAMS URBANFIRST LIMITED Director 2007-02-01 CURRENT 1988-01-22 Active
PAUL MALCOLM WILLIAMS WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1954-09-16 Active
PAUL MALCOLM WILLIAMS KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1957-09-06 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY LIMITED Director 2007-02-01 CURRENT 1947-11-13 Active
PAUL MALCOLM WILLIAMS CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2007-02-01 CURRENT 1960-04-20 Active
PAUL MALCOLM WILLIAMS CALEDONIAN PROPERTIES LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
PAUL MALCOLM WILLIAMS LMS FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON PLC Director 1998-06-01 CURRENT 1984-05-25 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY WEST END LIMITED Director 1998-06-01 CURRENT 1986-07-10 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY PROPERTY TRADING LIMITED Director 1998-06-01 CURRENT 1995-08-04 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY CENTRAL LIMITED Director 1998-06-01 CURRENT 1925-04-11 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY LONDON LIMITED Director 1998-06-01 CURRENT 1928-03-31 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1985-02-13 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 1991-04-09 CURRENT 1987-07-17 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON HOLDEN HOUSE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
DAMIAN MARK ALAN WISNIEWSKI GRANTHAM ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON WHITFIELD STREET LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
DAMIAN MARK ALAN WISNIEWSKI THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC Director 2017-01-26 CURRENT 1985-06-26 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DAMIAN MARK ALAN WISNIEWSKI ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
DAMIAN MARK ALAN WISNIEWSKI CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI PRESCOT STREET GP LIMITED Director 2015-02-10 CURRENT 2014-12-09 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
DAMIAN MARK ALAN WISNIEWSKI PRESCOT STREET NOMINEES LIMITED Director 2015-02-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI PRESCOT STREET LEASECO LIMITED Director 2015-02-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
DAMIAN MARK ALAN WISNIEWSKI LS KINGSWAY LIMITED Director 2013-12-18 CURRENT 2001-02-22 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON KSW LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
DAMIAN MARK ALAN WISNIEWSKI BBR (COMMERCIAL) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON PAGE STREET LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
DAMIAN MARK ALAN WISNIEWSKI CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT HENRY WOOD LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT ASSET MANAGEMENT LIMITED Director 2010-07-27 CURRENT 2010-07-26 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT CENTRAL CROSS LIMITED Director 2010-07-23 CURRENT 2010-07-20 Active
DAMIAN MARK ALAN WISNIEWSKI MERCHANT NOMINEES LIMITED Director 2010-02-01 CURRENT 1937-10-25 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2010-02-01 CURRENT 1951-09-18 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI RAINRAM INVESTMENTS LIMITED Director 2010-02-01 CURRENT 1956-11-28 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI MERCHANT OVERSEAS HOLDINGS LIMITED Director 2010-02-01 CURRENT 1969-04-17 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI PALAVILLE LIMITED Director 2010-02-01 CURRENT 1972-09-11 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI L.M.S. SHOPS LIMITED Director 2010-02-01 CURRENT 1955-12-23 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI L.M.S. PROPERTIES LIMITED Director 2010-02-01 CURRENT 1950-12-01 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI L.M.S.INDUSTRIAL FINANCE LIMITED Director 2010-02-01 CURRENT 1966-12-16 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI L.M.S. SERVICES LIMITED Director 2010-02-01 CURRENT 1967-07-06 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI CORINIUM ESTATES LIMITED Director 2010-02-01 CURRENT 1965-04-21 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI CITY SHOPS LIMITED Director 2010-02-01 CURRENT 1994-08-12 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI LMS LEISURE INVESTMENTS LIMITED Director 2010-02-01 CURRENT 2000-01-20 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI LMS RESIDENTIAL LIMITED Director 2010-02-01 CURRENT 2005-03-15 Dissolved 2018-03-20
DAMIAN MARK ALAN WISNIEWSKI LMS (GOODGE STREET) LIMITED Director 2010-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY PROPERTIES LIMITED Director 2010-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY CITY LIMITED Director 2010-02-01 CURRENT 2006-01-24 Dissolved 2018-03-20
DAMIAN MARK ALAN WISNIEWSKI LMS OUTLETS LIMITED Director 2010-02-01 CURRENT 2006-03-30 Dissolved 2018-03-20
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON PLC Director 2010-02-01 CURRENT 1984-05-25 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY WEST END LIMITED Director 2010-02-01 CURRENT 1986-07-10 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 2010-02-01 CURRENT 1987-07-17 Active
DAMIAN MARK ALAN WISNIEWSKI DORRINGTON DERWENT HOLDINGS LIMITED Director 2010-02-01 CURRENT 1989-03-06 Active
DAMIAN MARK ALAN WISNIEWSKI DORRINGTON DERWENT INVESTMENTS LIMITED Director 2010-02-01 CURRENT 1989-03-10 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY PROPERTY TRADING LIMITED Director 2010-02-01 CURRENT 1995-08-04 Active
DAMIAN MARK ALAN WISNIEWSKI LMS OFFICES LIMITED Director 2010-02-01 CURRENT 2004-12-09 Active
DAMIAN MARK ALAN WISNIEWSKI LMS (CITY ROAD) LIMITED Director 2010-02-01 CURRENT 2005-12-01 Active
DAMIAN MARK ALAN WISNIEWSKI CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Director 2010-02-01 CURRENT 1954-09-18 Active
DAMIAN MARK ALAN WISNIEWSKI LONDON MERCHANT SECURITIES LIMITED Director 2010-02-01 CURRENT 1873-03-12 Active
DAMIAN MARK ALAN WISNIEWSKI NEW RIVER COMPANY LIMITED(THE) Director 2010-02-01 CURRENT 1905-07-01 Active
DAMIAN MARK ALAN WISNIEWSKI URBANFIRST LIMITED Director 2010-02-01 CURRENT 1988-01-22 Active
DAMIAN MARK ALAN WISNIEWSKI WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2010-02-01 CURRENT 1954-09-16 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON BAKER STREET LIMITED Director 2010-02-01 CURRENT 1964-05-27 Active
DAMIAN MARK ALAN WISNIEWSKI KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2010-02-01 CURRENT 1957-09-06 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY CENTRAL LIMITED Director 2010-02-01 CURRENT 1925-04-11 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY LONDON LIMITED Director 2010-02-01 CURRENT 1928-03-31 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY LIMITED Director 2010-02-01 CURRENT 1947-11-13 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 2010-02-01 CURRENT 1985-02-13 Active
DAMIAN MARK ALAN WISNIEWSKI CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2010-02-01 CURRENT 1960-04-20 Active
DAMIAN MARK ALAN WISNIEWSKI CALEDONIAN PROPERTIES LIMITED Director 2010-02-01 CURRENT 1960-09-13 Active
DAMIAN MARK ALAN WISNIEWSKI BARGATE QUARTER LIMITED Director 2010-02-01 CURRENT 2001-10-18 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY FINANCE LIMITED Director 2010-02-01 CURRENT 2005-11-15 Active
DAMIAN MARK ALAN WISNIEWSKI LMS FINANCE LIMITED Director 2010-02-01 CURRENT 2005-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-04-24CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-02-09Director's details changed for Mr Nigel Quentin George on 2023-01-30
2023-02-09CH01Director's details changed for Mr Nigel Quentin George on 2023-01-30
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARY SILVERMAN
2022-04-09RES01ADOPT ARTICLES 09/04/22
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04PSC05Change of details for Derwent Valley Limited as a person with significant control on 2021-06-04
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-05AP01DIRECTOR APPOINTED MRS EMILY JOANNA PRIDEAUX
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL SILVER
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BURNS
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 01/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILLIAMS / 01/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SILVERMAN / 01/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 01/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 01/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BURNS / 01/01/2018
2017-10-12AP03Appointment of Mr David Andrew Lawler as company secretary on 2017-10-02
2017-10-12TM02Termination of appointment of Timothy James Kite on 2017-10-02
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-29MISCSection 519
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-09-26MR05All of the property or undertaking has been released from charge for charge number 7
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-23AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0120/09/12 FULL LIST
2012-06-14RES01ADOPT ARTICLES 30/05/2012
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-27AR0120/09/11 FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-22AR0120/09/10 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM
2010-02-09AP01DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23288aDIRECTOR APPOINTED DAVID GARY SILVERMAN
2007-12-02AUDAUDITOR'S RESIGNATION
2007-10-08363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21353LOCATION OF REGISTER OF MEMBERS
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23288bDIRECTOR RESIGNED
2007-06-03225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CARLTON HOUSE 33 ROBERT ADAM ST LONDON W1U 3HR
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-05288bDIRECTOR RESIGNED
2007-02-05288bDIRECTOR RESIGNED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288bSECRETARY RESIGNED
2006-10-09363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-16ELRESS386 DISP APP AUDS 24/07/06
2006-08-16ELRESS366A DISP HOLDING AGM 24/07/06
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07RES13DECLARATION OF DIVIDEND 24/03/06
2006-04-06RES13FINANCIAL AGREEMENTS 28/03/06
2006-04-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 1 MARCH 2012 2012-03-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-03-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY AGENT)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 MARCH 2006 NAD 2006-03-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A FLOATING CHARGE 2004-07-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-07-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 AUGUST 2004 AND 2004-07-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A TRUST DEED MADE BETWEEN LONDON MERCHANT SECURITIES PLC (THE "ISSUER") CERTAIN OF ITS SUBSIDIARIES (INCLUDING THE COMPANY) AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE") CONSTITUTING AND SECURING £100,000,000 6 1/2 PER CENT.SECURED BOND 2001-03-16 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE FOR THE HOLDERS OFTHE BONDS
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of CALEDONIAN PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CALEDONIAN PROPERTY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIAN PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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