Calanques Real Estate Limited

General information

Name:

Calanques Real Estate Ltd

Office Address:

38 Edison House Flambard Way GU7 1FF Godalming

Number: 13985401

Incorporation date: 2022-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calanques Real Estate Limited 's been in the UK for at least two years. Started with Companies House Reg No. 13985401 in 2022, the company is based at 38 Edison House, Godalming GU7 1FF. This company's registered with SIC code 64306, that means Activities of real estate investment trusts.

Herold B. is the following enterprise's individual managing director, who was appointed one year ago. Since March 2022 Simon P., had been managing this company up to the moment of the resignation on Monday 24th April 2023.

The companies with significant control over this firm are: Valor Finance Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Hyde Park Place, W2 2LH and was registered as a PSC under the reg no 10172257.

Financial data based on annual report

Company staff

Herold B.

Role: Director

Appointed: 13 April 2023

Latest update: 17 March 2024

People with significant control

Valor Finance Ltd.
Address: Flat 4 Hampshire House 12 Hyde Park Place, London, W2 2LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10172257
Notified on 17 March 2022
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 17 December 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 17 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
2
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