TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Caleman LTD
Adresse
1146 High Road
Whetstone
London
N20 0RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08836229 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mantis, Michalis Status: Active Notified: 16/02/2017 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Gupta, Taruna Whetstone, London Status: Active Notified: 05/02/2024 Occupation: Administrator Role: Director Country of Residence: Cyprus Nationality: Kenyan
    Mantis, Michalis Whetstone, London, United Kingdom Status: Active Notified: 08/01/2014 Date of Birth: 08/1986 Occupation: Administrator Role: Director Country of Residence: Cyprus Nationality: Cypriot
    Mantis, Michalis Whetstone, London Status: Active Notified: 31/03/2023 Role: Secretary
    Mantis, Nicolas Whetstone, London Status: Active Notified: 18/04/2024 Occupation: Administrator Role: Director Country of Residence: Cyprus Nationality: Cypriot

    Companies Controlled by This Company (2)

    gb-flag GAP C Properties Limited Status: Active Notified: 13/02/2021 Companies House Number: 08752581 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Aryma Properties LTD Status: Ceased Notified: 23/01/2024 Ceased: 23/05/2024 Companies House Number: 15435768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •