# Calaviation Ltd

## Details

- **Company number:** [06100113](https://find-and-update.company-information.service.gov.uk/company/06100113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2007
- **Registered office:** 202 3RD & 4TH FLOOR, FULHAM ROAD, LONDON, SW10 9PJ
- **Nature of business:** [56302](/sic/56302) Public houses and bars
- **Corporate group:** [Ribnort Limited](/group/391) (124 companies)


## Previous names

- Mislex (522) Limited (until 8 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST JOHN, William Ramsay Alexander | director | 15 Nov 2024 |  |
| MURPHY, Callum | director | 15 Nov 2024 |  |
| RUSSELL, Gordon Iain | director | 27 Jan 2021 |  |
| DOYLE, Kevin Michael | director | 2 Mar 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caledonian Heritable Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 13 Feb 2017 | 7 Jul 2025 |
| 202 Pub Co  Ltd | significant-influence-or-control | 7 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £1 | - | 0 |
| 31 Oct 2023 | £1 | - | - |
| 31 Oct 2022 | £1 | £1 | - |
| 31 Oct 2021 | £1 | £1 | - |
| 31 Oct 2020 | £1 | £1 | - |
| 29 Feb 2020 | £1 | £1 | - |



## Owned by

Calaviation Ltd → [202 Pub Co Ltd](/company/16547597) → [Caledonian Heritable Limited](/company/SC076552) → [TC Trustees Limited](/company/SC407382)



## Controls

- [333 Fulham Road Ltd](/company/16081256) (16081256)



## Directors' other companies

- [MURPHY, Callum](/person/5664439) - director at [202 Pub Co Ltd](/company/16547597)
- [MURPHY, Callum](/person/5664439) - director at [23 Rathbone Street Ltd](/company/16083338)
- [MURPHY, Callum](/person/5664439) - director at [333 Fulham Road Ltd](/company/16081256)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [Merchant City Hotels Limited](/company/SC650483)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [202 Pub Co Ltd](/company/16547597)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [Archerfield Apartments Limited](/company/SC771708)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [The Edinburgh Distillery Company Ltd](/company/SC482108)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [Adjustlight Limited](/company/SC139599)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [Kdrw Limited](/company/SC703957)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [Andrew Usher & Co Ltd](/company/SC771751)



## Companies at the same address

- [202 Construction (Services) Ltd](/company/15821924) (15821924)
- [23 Rathbone Street Ltd](/company/16083338) (16083338)
- [333 Fulham Road Ltd](/company/16081256) (16081256)
- [Dndisturb Ltd](/company/14264979) (14264979)
- [Donotdisturb Holdings Ltd](/company/14870663) (14870663)
- [DW & Chloe Property Ltd](/company/15554764) (15554764)