Callis Yard Limited

09541947

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 MARGARET STREET, LONDON, W1G 0JD

Incorporated 14/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

James Eric Ronald Howard

director · Since 13/07/2015

NONE

BRITISH · UNITED KINGDOM · Age 45

Mr Thomas Henry De Ferry Foster

director · Since 05/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Prime London Residential Development Ii Gp Llp

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

33, Margaret Street, London, W1G 0JD

Notified 06/04/2016

Former PSCs

Prime London Residential Development Jersey Ii Master Holding Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 22/12/2016Registered 04/01/2017Satisfied 08/04/2019