Company Information for

GRAM CALEDON RESOURCES LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

03993115

Private Limited Company

Active

About Gram Caledon Resources Ltd

GRAM CALEDON RESOURCES LIMITED was founded on 2000-05-15 and has its registered office in London. The organisation's status is listed as "Active". Gram Caledon Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
GRAM CALEDON RESOURCES LIMITED
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC2Y
Previous Names
CALEDON RESOURCES LIMITED
16/11/2012

Filing Information

Company Number03993115
Date formed2000-05-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsSMALL
Last Datalog update:
2024-01-08 17:44:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Philip Gorman Company Secretary 2006-11-18 ENGLAND
Shenbo Liu Director NONE 2011-10-14 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Zezhong Li Director 2011-10-14 2016-07-06
Brett James Garland Director 2013-02-19 2015-11-18
Mark Frederick Trevan Director 2006-12-14 2015-10-31
Peter Yian Hen Shou Director 2011-10-14 2013-02-19
Liang Xie Director 2011-10-14 2013-02-19
Liangxian Chen Director 2012-08-29 2012-11-15
Peter Kenneth Seear Director 2006-12-14 2012-11-15
Jinming Li Director 2011-10-14 2012-08-29
Stephen Bywater Director 2010-06-30 2011-09-19
George Salamis Director 2003-04-11 2011-09-19
David Spencer Treadwell Director 2010-08-31 2011-09-16
David De Jongh Weill Director 2008-07-22 2011-09-16
Stephen Roland Dattels Director 2008-07-22 2010-11-04
Nicholas Royston Clarke Director 2006-09-08 2010-04-30
Graham Edward Mascall Director 2003-04-11 2010-04-23
Robert John Alford Director 2000-06-22 2009-01-23
Paul Anthony Ingram Director 2003-04-11 2008-03-18
Mark Angelo Edward Syropoulo Director 2005-05-18 2006-12-14
Manish Suresh Kotecha Company Secretary 2002-07-05 2006-11-18
Cathy Horton Director 2000-07-07 2005-05-18
Stephen Roland Dattels Director 2000-06-22 2005-02-15
Daniel Conleith Douglas Director 2003-11-21 2003-11-21
John Bly Director 2000-07-07 2003-03-17
John Smiroldo Director 2000-07-07 2003-01-31
Kishorkumar Ratilal Sodha Company Secretary 2001-04-30 2002-07-05
Kishorkumar Ratilal Sodha Director 2001-04-30 2002-07-05
Michael L Wise Director 2000-07-07 2002-07-03
Bruce Gaitskell Company Secretary 2000-11-22 2001-04-30
Bruce Gaitskill Director 2000-11-23 2001-04-30
John Falcon Company Secretary 2000-06-22 2000-11-22
David Henry Collins Director 2000-07-21 2000-08-30
Hallmark Secretaries Limited Nominated Secretary 2000-05-15 2000-06-22
Hallmark Registrars Limited Nominated Director 2000-05-15 2000-06-22

Related Directorships for Jeremy Philip Gorman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Philip Gorman CALEDON OVERSEAS HOLDINGS LIMITEDCompany Secretary 2007-11-01 CURRENT 2006-06-02 Active
Jeremy Philip Gorman AVONLAW LIMITEDCompany Secretary 1991-06-20 CURRENT 1977-11-24 Liquidation

Related Directorships for Shenbo Liu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shenbo Liu CALEDON OVERSEAS HOLDINGS LIMITEDDirector 2013-02-19 CURRENT 2006-06-02 Active