Calland Properties Limited (registration number 01125043) is a private limited company established on 1973-07-27 in United Kingdom. This enterprise has its registered office at New Burlington House, 1075 Finchley Road, London NW11 0PU. Calland Properties Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Calland Properties Limited
Number 01125043
Date of Incorporation: 27th July 1973
End of financial year: 26 September
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Joshua S. (appointed on 30 November 2005), Abraham K. (appointment date: 30 March 2004). The official register reports 5 persons of significant control, namely: Eco Subsidiary Limited is located at 1075 Finchley Road, NW11 0PU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Malka J. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Eco Subsidiary Limited
6 April 2016
Address New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06646145
Nature of control: 25-50% voting rights
25-50% shares
Malka J.
1 September 2016 - 1 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip N.
1 September 2016 - 1 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Spotquote Limited
1 September 2016 - 1 September 2016
Address Hatton House 8 Timberwharf Road, London, London, N16 6DB, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 02814385
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Norman R.
1 September 2016 - 1 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 25th, June 2021 | accounts
Free Download (7 pages)

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