OpenCompanies

Calvin Road Management Limited

Company number
12323129
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
19 Nov 2019
Nature of business
Combined facilities support activities

Registered office

3rd Floor, Imperial House
21 - 25 North Street
Bromley
BR1 1SD

Officers

NameRoleAppointedResigned
LAI, Sze Ying Director 28 Mar 2024
POON, Pak Ron Director 28 Mar 2024
SCHAFER, Ann Director 1 Jan 2023
FAULKNER LANHAM, Madeline Clara Director 1 Jan 2023
SANDERSON, Oliver Olsson Director 1 Jan 2023
HOLMES, Andrew Director 1 Jan 2023
RING, Adela Zoraida Director 1 Jan 2023

Control

NameNature of controlNotifiedCeased
C & M Ringwood Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Nov 2019 1 Jan 2023
Mr Graham George Preston Significant Influence Or Control 1 Jan 2023 28 Mar 2024
Mr Pak Ron Poon Significant Influence Or Control 28 Mar 2024
Ms Sze Ying Lai Significant Influence Or Control 28 Mar 2024
Ms Madeline Clara Faulkner Lanham Significant Influence Or Control 1 Jan 2023
Mr Oliver Olsson Sanderson Significant Influence Or Control 1 Jan 2023
Mr Andrew Holmes Significant Influence Or Control 1 Jan 2023
Mrs Ann Schafer Significant Influence Or Control 1 Jan 2023
Mrs Adela Zoraida Ring Significant Influence Or Control 1 Jan 2023

Accounts

Year ended Cash Employees
31 Jan 2026 £9,630 0
31 Jan 2025 £8,002 0
31 Jan 2024 £5,612 0
31 Jan 2023 £2,918 0
30 Nov 2021 £2,717 0
30 Nov 2020 - 0

Connections

Companies at the same address

Data