Calderwood Property Investments (3) Limited

07788407

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, BIRMINGHAM, B3 3PU

Incorporated 27/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Robin Nicholas Johnson

director · Since 27/09/2011

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 77

Also on 24 other boards

Mr Gerard Stubbs Thompson

director · Since 27/09/2011

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Steven Richard Lee

director · Since 30/09/2014

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Steven Richard Lee

25–50% shares

British · England · Age 58

Ground Floor, 35 Newhall Street, Birmingham, B3 3PU

Notified 06/04/2016

Mr Robin Nicholas Johnson

25–50% shares

British · England · Age 77

Ground Floor, 35 Newhall Street, Birmingham, B3 3PU

Notified 06/04/2016

Mr Gerard Stubbs Thompson

25–50% shares

British · United Kingdom · Age 57

Ground Floor, 35 Newhall Street, Birmingham, B3 3PU

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 15/07/2020Registered 16/07/2020Satisfied 06/10/2025

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2020Registered 07/07/2020Satisfied 06/10/2025

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/03/2015Registered 31/03/2015

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/03/2015Registered 31/03/2015Satisfied 08/06/2020