CALLOW STREET PROPERTIES LIMITED
Non-Trading
General Information
NAME
CALLOW STREET PROPERTIES LIMITED
COMPANY NUMBER
03335804
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/03/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 9PT
25 Holly Gardens
West End
Southampton
Hampshire
SO30 3RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Tom Opperman (931943226) Appointed |
Credit Risk Overview
Want to learn more about CALLOW STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLOW STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLOW STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 117 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4years) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/1997 - 21/06/2012 (15 years and 3 months) Born in May 1944 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Tom Opperman (931943226) Appointed |
| 02/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | Guy Thomas Opperman (920314072) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 08/05/2019 | COSIGN SERVICES LIMITED (918463791) has left the board |
| 08/05/2019 | SPREAD SERVICES LIMITED (918463804) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 11/12/2015 | New Board Member Ritika Aiysha Dhamua (920338789) Appointed |
| 03/12/2015 | New Board Member Guy Thomas Opperman (920314072) Appointed |
| 09/07/2015 | FARRAR PROPERTY MANAGEMENT LIMITED (917006881) has left the board |
| 09/07/2015 | New Company Secretary FARRAR PROPERTY MANAGEMENT LIMITED (906197055) Appointed |
| 09/05/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 31/01/2014 | New Board Member COSIGN SERVICES LIMITED (918463791) Appointed |
| 31/01/2014 | New Board Member SPREAD SERVICES LIMITED (918463804) Appointed |
| 21/01/2014 | Theodor Magrutsch (917076615) has left the board |
| 21/01/2014 | Dominique Magrutsch (917076473) has left the board |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Carl Joachim Vitalis Odqvist (927702264) Appointed |
| 19/01/1970 | New Accounts filed |
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