About

Registered Number: 06340018
Date of Incorporation: 10/08/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: Berkeley Square House, Berkleley Square, London, W1J 6BD

 

Based in London, Calvin Tishman Ltd was founded on 10 August 2007. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGHARA, Ikenna 10 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
AGHARA, Grace 10 August 2007 - 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 11 December 2018
DISS40 - Notice of striking-off action discontinued 10 October 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
CS01 - N/A 27 August 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 11 August 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 02 August 2011
CH01 - Change of particulars for director 02 August 2011
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AA - Annual Accounts 29 May 2010
AD01 - Change of registered office address 17 February 2010
363a - Annual Return 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
AA - Annual Accounts 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
363a - Annual Return 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
NEWINC - New incorporation documents 10 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.