Caledonian Properties Limited
- Company number
- 00669924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1960
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Growing of other perennial crops
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Paul Malcolm | Director | 1 Feb 2007 | 1 Sep 2026 |
| MURPHY, Jonathan Stewart | Director | 1 Sep 2026 | |
| WISNIEWSKI, Damian Mark Alan | Director | 1 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Derwent Valley Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Caledonian Properties Limited → Derwent Valley Limited → LMS Finance Limited → London Merchant Securities Limited → Derwent London PLC
Directors’ other companies
- MURPHY, Jonathan Stewart - Director at Derwent Asset Management Limited
- MURPHY, Jonathan Stewart - Director at Caledonian Property Estates Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Asta Limited
- MURPHY, Jonathan Stewart - Director at Asta Commercial Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Ad Limited
- MURPHY, Jonathan Stewart - Director at Carlton Construction & Development Company Limited
- MURPHY, Jonathan Stewart - Director at Derwent Central Cross Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Gallery Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Network Limited
- MURPHY, Jonathan Stewart - Director at Central London Commercial Estates Limited
Companies at the same address
- Caledonian Property Investments Limited (00669923)
- Carlton Construction & Development Company Limited (00538216)
- Central London Commercial Estates Limited (00656914)
- Derwent London Baker Street Limited (00806862)
- Derwent Valley Central Limited (00205226)
- Derwent Valley Employee Trust Limited (04177132)
- Derwent Valley Finance Limited (05622597)
- Derwent Valley Limited (00445037)
- Derwent Valley London Limited (00229333)
- Derwent Valley Property Developments Limited (02148266)