General information

Name:

Calwell 2 Ltd

Office Address:

Main Office Station House Station Road SW13 0HT Barnes

Number: 10199073

Incorporation date: 2016-05-25

Dissolution date: 2022-02-01

End of financial year: 29 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Calwell 2 began its operations in the year 2016 as a Private Limited Company registered with number: 10199073. The firm's registered office was based in Barnes at Main Office Station House. This particular Calwell 2 Limited firm had been in this business for six years.

Jonathan H., Clive S., Richard V. and Christopher K. were the enterprise's directors and were running the company for two years.

The companies that controlled this firm were as follows: St Servicing Ltd owned over 1/2 to 3/4 of company shares . This business could have been reached in London at Station Road, SW13 0HT and was registered as a PSC under the registration number 11843777.

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 07 January 2020

Latest update: 1 August 2022

Clive S.

Role: Director

Appointed: 07 February 2018

Latest update: 1 August 2022

Richard V.

Role: Director

Appointed: 25 October 2017

Latest update: 1 August 2022

Christopher K.

Role: Director

Appointed: 25 October 2017

Latest update: 1 August 2022

People with significant control

St Servicing Ltd
Address: Station House Station Road, London, SW13 0HT, England
Legal authority Common
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11843777
Notified on 2 May 2018
Nature of control:
over 1/2 to 3/4 of shares
Richard V.
Notified on 25 May 2016
Ceased on 2 May 2018
Nature of control:
substantial control or influence
Charles G.
Notified on 25 May 2016
Ceased on 2 May 2018
Nature of control:
substantial control or influence
Karin G.
Notified on 25 May 2016
Ceased on 2 May 2018
Nature of control:
substantial control or influence
Ruth F.
Notified on 25 May 2016
Ceased on 2 May 2018
Nature of control:
substantial control or influence
Darnhall Developments Limited
Address: The Estate Office Weobley, Hereford, Herefordshire, HR4 8QH, United Kingdom
Legal authority United Kingdom
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08300172
Notified on 25 May 2016
Ceased on 2 May 2018
Nature of control:
1/2 or less of shares
Red House Developments (Surrey) Limited
Address: Gowran House 56 Broad Street, Chipping Sodbury, BS37 6AG, United Kingdom
Legal authority United Kingdom
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09259742
Notified on 25 May 2016
Ceased on 2 May 2018
Nature of control:
1/2 or less of shares
Term Developments Limited
Address: 293 Kenton Lane, Harrow, HA3 8RR, United Kingdom
Legal authority United Kingdom
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09329818
Notified on 25 May 2016
Ceased on 2 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 29 May 2020
Confirmation statement next due date 07 June 2022
Confirmation statement last made up date 24 May 2021
Annual Accounts
Start Date For Period Covered By Report 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 30 May 2019
Annual Accounts
Start Date For Period Covered By Report 31 May 2019
End Date For Period Covered By Report 29 May 2020
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

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  • 64929 : Other credit granting n.e.c.
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