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CALWELL EQUITY LIMITED

Company number 10199133

Persons with significant control: 1 person with significant control / 0 statements

St Servicing Ltd

Correspondence address
Station House, Station Road, London, England, SW13 0HT
Notified on
2 May 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11843777
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Richard James Verdin Ceased

Correspondence address
The Estate Office, Weobley, Hereford, Herefordshire, United Kingdom, HR4 8QH
Notified on
26 May 2016
Ceased on
2 May 2018
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Christopher Neil Kemsley Ceased

Correspondence address
Main Office, Station House, Barnes, London, United Kingdom, SW13 0HT
Notified on
25 May 2016
Ceased on
2 May 2018
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mrs Ruth Ann Fischelis Ceased

Correspondence address
293 Kenton Lane, Harrow, Middlesex, United Kingdom, HA3 8RR
Notified on
25 May 2016
Ceased on
2 May 2018
Date of birth
December 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Darnhall Developments Limited Ceased

Correspondence address
The Estate Ofice, Weobley, Hereford, Herefordshire, United Kingdom, HR4 8QH
Notified on
25 May 2016
Ceased on
2 May 2018
Governing law
Legal form
Place registered
Companies House
Registration number
08300172
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Perella Investments Limited Ceased

Correspondence address
Main Office Station House, Barnes, London, United Kingdom, SW13 0HT
Notified on
25 May 2016
Ceased on
2 May 2018
Governing law
Legal form
Place registered
Companies House
Registration number
07157936
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Term Developments Limited Ceased

Correspondence address
293 Kenton Lane, Harrow, Middlesex, United Kingdom, HA3 8RR
Notified on
25 May 2016
Ceased on
2 May 2018
Governing law
Legal form
Place registered
Companies House
Registration number
09329818
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%