CALSUTTON LIMITED

Company number 10729853

2 persons with significant control / 0 statements

St Servicing Ltd

• Correspondence address: Station House, Station Road, London, England, SW13 0HT
• Notified on: 10 June 2020
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11843777
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Dfi Nominee Ltd

• Correspondence address: 306 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
• Notified on: 22 February 2018
• Governing law: United Kingdom
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: Companies House
• Registration number: 10078124
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Kerfoot Cs (Ceased)

• Correspondence address: Ainderby Manor, Ainderby Steeple, Northallerton, North Yourshire, England, DL7 9PY
• Notified on: 15 February 2018
• Ceased on: 22 February 2018
• Governing law: United Kingdom
• Legal form: Private Unlimited Company
• Place registered: Companies House
• Registration number: 09850499
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Darnhall Developments Limited (Ceased)

• Correspondence address: The Estate Office, Weobley, Hereford, Hereford, Herefordshire, United Kingdom, HR4 8QH
• Notified on: 22 January 2018
• Ceased on: 22 February 2018
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08300172
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Richard James Verdin (Ceased)

• Correspondence address: Main Office, Station House, Station Road, Barnes, London, United Kingdom, SW13 0HT
• Notified on: 22 January 2018
• Ceased on: 22 January 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 Richard James Verdin (Ceased)

• Correspondence address: Main Office, Station House,, Station Road,, Barnes, London, United Kingdom, SW13 0HT
• Notified on: 19 April 2017
• Ceased on: 22 February 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,, Station Road,, Barnes, London, United Kingdom, SW13 0HT
• Notified on: 19 April 2017
• Ceased on: 22 January 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

Calmez Limited (Ceased)

• Correspondence address: Main Office, Station House,, Station Road,, Barnes, London, United Kingdom, SW13 0HT
• Notified on: 19 April 2017
• Ceased on: 22 January 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05751329
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more