General information

Name:

Calabar (flats) Ltd

Office Address:

Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London

Number: 00646741

Incorporation date: 1960-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calabar (flats) started conducting its operations in the year 1960 as a Private Limited Company under the ID 00646741. This company has operated for 64 years and it's currently active. This firm's headquarters is located in London at Freshwater House. Anyone can also locate the company utilizing its postal code, WC2H 8HR. This enterprise's registered with SIC code 68100 - Buying and selling of own real estate. The business latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-06-20.

In this particular business, a number of director's tasks have so far been carried out by David D. and Benzion F.. Out of these two managers, David D. has been with the business the longest, having become a member of officers' team on 1991-06-20. Furthermore, the director's responsibilities are often backed by a secretary - Martin B., who was selected by the following business in September 2020.

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 31 January 2024

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 31 January 2024

David D.

Role: Director

Appointed: 20 June 1991

Latest update: 31 January 2024

Benzion F.

Role: Director

Appointed: 20 June 1991

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: E. Alec Colman Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the reg no 646747.

E. Alec Colman Investments Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 646747
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Small company accounts made up to 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
64
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