OpenCompanies

Calat Investments Limited

Company number
00684335
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1961
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

22 Goodge Place
London
W1T 4SL

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Ann Callis Ownership Of Shares 25 To 50 Percent 1 Nov 2016 26 Aug 2022
Mr Michael Callis Ownership Of Shares 75 To 100 Percent 1 Nov 2016 15 Aug 2025
Virya Baker Street Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £592,496 - 1
30 Apr 2024 £599,559 - 1
30 Apr 2023 - - 2
30 Apr 2022 - - 6
30 Apr 2021 - - 7
30 Apr 2020 - - 8
30 Apr 2019 - - 8
30 Apr 2018 - - 8
30 Apr 2017 £2,210,058 - -
30 Apr 2016 £2,387,264 £558,239 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 £2,217,870 £103,564 -
30 Apr 2011 £2,223,117 £331,963 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Apr 1986 - - -

Connections

Owned by

Calat Investments Limited → Virya Baker Street Ltd

Companies at the same address

Data