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Calpe Properties LLP WATERLOO

Founded in 2003, Calpe Properties LLP, classified under reg no. OC306262 is an active company. Currently registered at 111 South Road L22 0LT, Waterloo the company has been in the business for 21 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022.

As of 31 October 2024, our data shows no information about any ex officers on these positions.

Calpe Properties LLP Address / Contact

Office Address 111 South Road
Town Waterloo
Post code L22 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC306262
Date of Incorporation Mon, 8th Dec 2003
End of financial Year 5th April
Company age 21 years old
Account next due date Fri, 5th Jan 2024 (300 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Peter G.

Position: LLP Designated Member

Appointed: 08 December 2003

James G.

Position: LLP Designated Member

Appointed: 08 December 2003

Paul C.

Position: LLP Designated Member

Appointed: 06 April 2012

Resigned: 16 July 2023

Paul C.

Position: LLP Designated Member

Appointed: 08 December 2003

Resigned: 01 June 2011

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Peter G. This PSC has significiant influence or control over this company, has 25-50% voting rights. Another entity in the PSC register is James G. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Then there is Paul C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Peter G.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
significiant influence or control
right to manage 25% to 50% of surplus assets
25-50% voting rights

James G.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
significiant influence or control
right to manage 25% to 50% of surplus assets
25-50% voting rights

Paul C.

Notified on 6 April 2016
Ceased on 16 July 2023
Nature of control: right to appoint and remove members
significiant influence or control
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 8th, February 2024 		Free Download (6 pages)

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