Company information:
Callisto Properties Limited (No: 03792938)
Address: THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
Status: Liquidation
Incorporated: 21-Jun-1999
Accounts Next Due: 31-Mar-2018
Next Confirmation Statement Due: 26-Jun-2018
Industry Class: 43390 - Other building completion and finishing
Current Director: MARCUS MICHAEL DE FIGUEIREDO ( DOB: Nov-1961 From: Jun-2003 )
Resigned Director: LESLEY DE FIGUEIREDO ( From: Jun-1999 To: Jun-2003 )
Resigned Director: XYZ (NOMINEES) LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: LESLEY DE FIGUEIREDO ( From: Jun-2003 To: Dec-2008 )
Resigned Secretary: MARCUS DE FIGUEIREDO ( From: Jun-1999 To: Jun-2003 )
Resigned Secretary: XYZ (SECRETARIES) LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Mr Marcus Michael De Figueiredo, Hemel Hempstead, Hertfordshire, HP1 1PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-13)