Caledonian Property Estates Limited

Company 07412270 · Active · incorporated 19/10/2010 · London W1S 2ER · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Derwent Valley Limited (company, registered 00445037 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Derwent Valley Limited (00445037, Active)
2. Lms Finance Limited (05622669, Active)
3. London Merchant Securities Limited (00007064, Active)
4. Derwent London PLC (01819699, Active)

What else sits under the same owner

• 80 Charlotte Street Limited (10579271, Active)
• Bbr Property Limited (08486476, Active)
• Derwent Asset Management Limited (07325387, Active)
• Derwent Central Cross Limited (07320070, Active)
• Derwent Henry Wood Limited (07412653, Active)
• Derwent London 50 Baker Street Limited (13644777, Active)
• Derwent London Ad Limited (13227143, Active)
• Derwent London Bh Limited (13136439, Active)
• Derwent London Blackfriars Limited (13655681, Active)
• Derwent London Brixton Limited (12405614, Active)
• Derwent London Bsp Limited (13635308, Active)
• Derwent London Development Services Limited (09850541, Active)
• Derwent London Euston Road Limited (13136412, Active)
• Derwent London Farringdon Limited (09310500, Active)
• Derwent London Featherstone Limited (11296132, Active)
• Derwent London Gallery Limited (12752908, Active)
• Derwent London George Street Limited (13034088, Active)

Who runs it

• WILLIAMS, Paul Malcolm (director, born 03/1960, British) · from 2010-10-19 to 2026-09-01
• BURNS, John David (director, born 05/1944, British) · from 2010-10-19 to 2019-05-17
• KITE, Timothy James (secretary) · from 2010-10-19 to 2017-10-02
• SILVERMAN, David Gary (director, born 10/1969, British) · from 2010-11-17 to 2022-04-14
• SILVER, Simon Paul (director, born 11/1950, British) · from 2010-11-17 to 2021-02-26
• WISNIEWSKI, Damian Mark Alan (director, born 06/1961, British) · from 2010-10-19, current
• GEORGE, Nigel Quentin (director, born 05/1963, British) · from 2010-11-17, current
• LAWLER, David Andrew (secretary) · from 2017-10-02, current
• PRIDEAUX, Emily Joanna (director, born 09/1979, British) · from 2021-03-01, current
• MURPHY, Jonathan Stewart (director, born 06/1972, British) · from 2026-09-01, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Caledonian Property Investments Limited (00669923)
• Caledonian Realty Ltd (SC794007)
• Caledonian Commercial Realty Ltd (SC857206)
• Caledonian Trust Limited (01040126)
• Caledonian Investments Ltd (14719604)
• Caledonian Property Developments Limited (SC793638)
• Caledonian Incorporated Limited (10418026)
• Caledonian Lettings Limited (SC642559)

Check this company on Companies House.