Caledonian Property Estates Limited

Active07412270 Private limited company
Incorporated
19 October 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Savile Row
London
W1S 2ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Derwent London PLC, 80 Charlotte Street Limited, Carlton Construction & Development Company Limited · more companies
British
Born June 1972 (54)
Director · Appointed 1 March 2021
Also at London Merchant Securities Limited, Derwent London AD Limited, Derwent London PLC · more companies
British
Born September 1979 (47)
Lawler, David Andrew
Secretary · Appointed 2 October 2017
Director · Appointed 17 November 2010
Also at London Merchant Securities Limited, Derwent London AD Limited, Derwent Valley Limited · more companies
British
Born May 1963 (63)
Director · Appointed 19 October 2010
Also at London Merchant Securities Limited, Derwent London AD Limited, Derwent London PLC · more companies
British
Born June 1961 (65)
Officer history (5 former)
1 September 2026
Appointed Murphy, Jonathan Stewart as Director
1 September 2026
Resigned Williams, Paul Malcolm as Director
14 April 2022
Resigned Silverman, David Gary as Director
1 March 2021
Appointed Prideaux, Emily Joanna as Director
26 February 2021
Resigned Silver, Simon Paul as Director
17 May 2019
Resigned Burns, John David as Director
2 October 2017
Appointed Lawler, David Andrew as Secretary
2 October 2017
Resigned Kite, Timothy James as Secretary
17 November 2010
Appointed George, Nigel Quentin as Director
17 November 2010
Appointed Silverman, David Gary as Director
17 November 2010
Appointed Silver, Simon Paul as Director
19 October 2010
Appointed Kite, Timothy James as Secretary
19 October 2010
Appointed Burns, John David as Director
19 October 2010
Appointed Williams, Paul Malcolm as Director
19 October 2010
Appointed Wisniewski, Damian Mark Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00445037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
22 June 2026Other filing
22 June 2026Other filing
22 June 2026Accounts filing
Show all recent filings

Some other companies at this address

80 Charlotte Street Limited
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Alken Finance LLP
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