CALEDONIAN PROPERTIES LIMITED
Company number 00669924 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1960-09-13
- Registered office
- 25 Savile Row, London, W1S 2ER
- Postcode
- W1S 2ER
- Capital
- 50,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-16
- Next due by
- 2027-04-30
Nature of business (SIC)
- 1110 Growing of cereals (except rice), leguminous crops and oil seeds
- 1290 Growing of other perennial crops
- 68100 Buying and selling of own real estate
- 68209 Other letting and operating of own or leased real estate
Officers 5 current · 22 resigned
Emily Joanna PRIDEAUX
Director
MR DAVID ANDREW LAWLER
Secretary
MR Damian Mark Alan WISNIEWSKI
Director
MR Nigel Quentin GEORGE
Director
MR Paul Malcolm WILLIAMS
Director
Group structure
Controlled by DERWENT VALLEY LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the DERWENT LONDON PLC group statement — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| CALEDONIAN ESTATE DEVELOPMENTS LIMITED | 1989-10-27 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| CARLTON HOUSE, 33 ROBERT ADAM ST, LONDON W1U 3HR | 2007-04-12 |
Among its peers
2nd oldest
of 30 similar companies in W, trading since 1960