CALYAM PROPERTIES LIMITED

Company summary

Sourced from Companies House, retrieved 3 September 2026 at 22:51 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAY, David ACTIVE	Secretary	20 Dec 1993				18 Grosvenor Gardens, London, NW11 0HG
JAY, David ACTIVE	Director	04 Apr 1993		England	September 1958	18 Grosvenor Gardens, London, NW11 0HG
JAY, Irvine Sidney ACTIVE	Director	04 Apr 1993		England	June 1960	17 Shirehall Park, London, NW4 2AE
JAY, Philip ACTIVE	Director	04 Apr 1993		England	May 1956	10 Danescroft Avenue, Hendon, London, NW4 2NE
JAY, Philip RESIGNED	Secretary	04 Apr 1993	20 Dec 1993			21 Holmbrook Drive, Hendon, London, NW4 2LT
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Mar 1993	04 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1993	04 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Mar 1993	04 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

Created	Status	Filings
23 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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