CALVERGUILD LIMITED

dissolved Company number 02764554

Private Limited by Shares · Incorporated on 13th Nov 1992 · Closed on 10th May 2022

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SIC code: 99999
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALVERGUILD LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

147 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BUPA SECRETARIES LIMITED	Corporate secretary	25th Aug 2005	This company	Not recorded	—
BUPA SECRETARIES LIMITED	Corporate director	1st Jul 2014	This company	Not recorded	—
Michael Harrison	Director	27th Apr 2018	This company	British	—

Other companies at this address

View all 146

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7IM SERVICES LIMITED	17374665	31st Jul 2026	active
UK FINANCE BUSINESS SERVICES LIMITED	17343599	16th Jul 2026	active
BUPA INDIA HOLDINGS UK LIMITED	16329943	20th Mar 2025	active
BUPA NVH LIMITED	16213127	28th Jan 2025	active
LWM AR LIMITED	16049179	29th Oct 2024	active

Showing the latest 5 of 146 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Nov 1992
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

13th Nov 1992 Company incorporated
13th Nov 1992 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Nov 1992 HALLMARK REGISTRARS LIMITED appointed as Nominee director
25th Nov 1992 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Nov 1992 Roger Storey appointed as Director
25th Nov 1992 Robert King appointed as Director
25th Nov 1992 HALLMARK REGISTRARS LIMITED resigned as Nominee director
25th Nov 1992 Robert King appointed as Secretary
8th Jan 1993 Anthony Robinson appointed as Director
8th Jan 1993 Narinder Dhandsa appointed as Director
30th Apr 1993 Roger Storey resigned as Director
30th Apr 1993 Frederick Sinclair Brown appointed as Director
6th Mar 1996 Anthony Robinson resigned as Director
17th Feb 2000 Robert King resigned as Director
23rd Mar 2000 Narinder Dhandsa resigned as Director
23rd Mar 2000 Geoffrey Daly appointed as Director
30th Apr 2001 SLC REGISTRARS LIMITED appointed as Corporate secretary
30th Apr 2001 Robert King resigned as Secretary
9th Aug 2005 Arthur Walford appointed as Director
9th Aug 2005 Julian Davies appointed as Director
9th Aug 2005 Neil Taylor appointed as Director
9th Aug 2005 Mark Ellerby appointed as Director
11th Aug 2005 Geoffrey Daly resigned as Director
11th Aug 2005 Frederick Sinclair Brown resigned as Director
25th Aug 2005 BUPA SECRETARIES LIMITED appointed as Corporate secretary
25th Aug 2005 SLC REGISTRARS LIMITED resigned as Corporate secretary
1st Sep 2005 Arthur Walford resigned as Director
1st Sep 2005 Benjamin Kent appointed as Director
1st Sep 2005 Nicholas Beazley appointed as Director
1st Nov 2007 Benjamin Kent resigned as Director
1st Nov 2007 Fraser Gregory appointed as Director
23rd May 2008 Julian Davies resigned as Director
23rd May 2008 Mahboob Merchant appointed as Director
1st Jan 2009 Neil Taylor resigned as Director
1st Jan 2009 Simon Reiter appointed as Director
21st Jun 2010 Fraser Gregory resigned as Director
21st Jun 2010 Steven Los appointed as Director
1st Oct 2012 Mark Ellerby resigned as Director
15th Oct 2012 Oliver Thomas appointed as Director
10th Dec 2012 Mahboob Merchant resigned as Director
4th Feb 2013 Andrew Cannon appointed as Director
15th Mar 2013 Oliver Thomas resigned as Director
28th Mar 2013 Simon Reiter resigned as Director
19th May 2013 Nicholas Beazley resigned as Director
5th Aug 2013 Keith Moore appointed as Director
1st Jul 2014 BUPA SECRETARIES LIMITED appointed as Corporate director
1st Jul 2014 Andrew Cannon resigned as Director
1st Jul 2014 Steven Los resigned as Director
1st Jul 2014 Keith Moore resigned as Director
1st Jul 2014 Jonathan Picken appointed as Director
27th Apr 2018 Michael Harrison appointed as Director
27th Apr 2018 Jonathan Picken resigned as Director

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