Calthorpe Estates Cf Nominee No2 Limited
07576679
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
05/04/2025
dormant
Next accounts due
05/01/2027
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
director · Since 29/09/2017
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 74
Also on 9 other boards
director · Since 29/09/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 12 other boards
director · Since 15/05/2020
FINANCE DIRECTOR
ENGLISH · UNITED KINGDOM · Age 54
Also on 15 other boards
director · Since 13/07/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 45
Also on 13 other boards
secretary · Since 19/11/2021
director · Since 21/09/2023
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 61
Also on 25 other boards
Persons with Significant Control
Sir Euan Hamilton Anstruther Gough Calthorpe Bt
British · England · Age 60
76, Hagley Road, Birmingham, B16 8LU
Notified 06/04/2016
Mr Gerald Anthony Allison
British · England · Age 74
76, Hagley Road, Birmingham, B16 8LU
Notified 29/09/2017
Mrs Paula Maria Hay-Plumb
British · England · Age 66
76, Hagley Road, Birmingham, B16 8LU
Notified 29/09/2017
Mr Philip John Clark
British · United Kingdom · Age 61
76, Hagley Road, Birmingham, B16 8LU
Notified 31/07/2023
Former PSCs
Mr Roderick David Kent
Ceased 29/09/2017
Mr Andrew Ashenden
Ceased 29/09/2017
Mr Andrew John Parker
Ceased 31/07/2023
Charges4 outstanding
HANDELSBANKEN PLC
HANDELSBANKEN PLC
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)