Founded in 2015, Callis Yard, classified under reg no. 09541947 is an active company. Currently registered at 33 Margaret Street W1G 0JD, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Thomas D., James E.. Of them, James E. has been with the company the longest, being appointed on 13 July 2015 and Thomas D. has been with the company for the least time - from 5 April 2023. As of 11 May 2024, there were 2 ex directors - George T., Nicola H. and others listed below. There were no ex secretaries.
| Office Address | 33 Margaret Street |
| Town | London |
| Post code | W1G 0JD |
| Country of origin | United Kingdom |
| Registration Number | 09541947 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 13 July 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Prime London Residential Development Ii Gp Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Prime London Residential Development Jersey Ii Master Holding Limited that put Jersey, Channel Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Prime London Residential Development Ii Gp Llp
33 Margaret Street, London, W1G 0JD, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Prime London Residential Development Jersey Ii Master Holding Limited
3rd Floor Walker House 28-34 Hill Street, St. Helier, Jersey, JE4 8PN, Channel Islands
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 23rd, August 2023 |
accounts | Free Download (17 pages) |
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