Company information:
Calder Island Development Company Limited (No: 03444042)
Address: 33 ELY PLACE, LONDON, EC1N 6TD
Status: Active
Incorporated: 10-Feb-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN STUART IAN ROSEFIELD ( DOB: Aug-1944 From: Oct-1997 )
Current Director: STEPHEN MICHAEL ROSEFIELD ( DOB: Dec-1952 From: Oct-2004 )
Current Secretary: ECHO CHONG ( From: Aug-2017 )
Resigned Director: JOHN GEOFFREY BIZLEY ( DOB: Jul-1926 From: Oct-1997 To: Nov-1998 )
Resigned Director: ANTHONY BUTTERWORTH ( DOB: Dec-1947 From: Oct-1997 To: Apr-1998 )
Resigned Director: JEANETTE MARGARET GREGSON ( DOB: Jul-1964 From: Oct-1997 To: Oct-1997 )
Resigned Director: PETER VINCENT LAMBERT ( DOB: Feb-1946 From: Oct-1997 To: Apr-1998 )
Resigned Director: KENNETH MARTIN LOUKES ( DOB: May-1949 From: Sep-2004 To: Jun-2016 )
Resigned Director: COLIN MICHAEL STONE ( DOB: Jul-1967 From: Jun-2016 To: Oct-2016 )
Resigned Director: JOHN ROGER WARREN EVANS ( DOB: Dec-1935 From: Dec-1998 To: Aug-2004 )
Resigned Secretary: ANTHONY BUTTERWORTH ( DOB: Dec-1947 From: Nov-1998 To: May-2002 )
Resigned Secretary: KENNETH MARTIN LOUKES ( DOB: May-1949 From: Oct-1997 To: Jun-2016 )
Resigned Secretary: KENNETH MARTIN LOUKES ( From: Oct-2016 To: Aug-2017 )
Resigned Secretary: PAILEX CORPORATE SERVICES LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: COLIN MICHAEL STONE ( From: Jun-2016 To: Oct-2016 )
Persons of Significant Control:
Estates & Agency Holdings Limited, 33 Ely Place, London, EC1N 6TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-02)
Mr Stephen Michael Rosefield, London, EC1N 6TD: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-10-02)
Mr John Stuart Ian Rosefield, London, EC1N 6TD: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-10-02, Ceased: 2021-10-04)