Calbra Properties Limited
- Company number
- 15622853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2024
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLEY, George Stanley | Director | 3 May 2025 | 8 Jul 2025 |
| BENNETTE, Bradley Richmond | Director | 6 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Caleb Egyir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2024 | 6 Apr 2024 |
| Mr Charles Henry Fletcher | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Jul 2025 | 6 Oct 2025 |
| Mr Benjamin Edward Nathan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
19 Apr 2025 | 6 Oct 2025 |
| Mr Charles Henry Fletcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2025 | 8 Jun 2026 |
| Mr Bradley Richmond Bennette | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £19,985 | 0 |
Connections
Directors’ other companies
- BENNETTE, Bradley Richmond - Director at Calbra Consulting Limited
- BENNETTE, Bradley Richmond - Director at Calbra Sourcing Limited
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