CALLAND PROPERTIES LIMITED
LONDON
Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from 115 Craven Park Road London N15 6BL to New Burlington House 1075 Finchley Road London NW11 0PU on 14 March 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALLAND PROPERTIES LIMITED are www.callandproperties.co.uk, and www.calland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calland Properties Limited is a Private Limited Company. The company registration number is 01125043. Calland Properties Limited has been working since 27 July 1973. The present status of the company is Active. The registered address of Calland Properties Limited is New Burlington House 1075 Finchley Road London United Kingdom Nw11 0pu. . NOE, Etelka is a Secretary of the company. KLEIN, Abraham is a Director of the company. NEVIES, Robert Lionel is a Director of the company. NOE, Salomon is a Director of the company. STERNLICHT, Joshua is a Director of the company. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director GROSS, Milton has been resigned. Director JACOBER, Israel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLAND PROPERTIES LIMITED Events
Statement of capital on 2015-12-23
- GBP 200
CALLAND PROPERTIES LIMITED Charges
Delivered: 19 September 1991
Status: Satisfied on 6 October 2004
Persons entitled: Britannia Building Society
Description: Parkwood green shopping centre rainham kent k/a 18 high…
Delivered: 2 April 1986
Status: Satisfied on 6 October 2004
Persons entitled: Manufacturers Hanover Trust Company
Description: All sums now or from time to time hereafter standing to the…
Delivered: 15 November 1985
Status: Satisfied on 1 October 1991
Persons entitled: Hongkong Bank Limited.
Description: Legal mortgage over f/hold property parkwood green shopping…
Delivered: 4 May 1984
Status: Satisfied on 1 October 1991
Persons entitled: Manufactures Hanover Trust Company.
Description: F/Hold 15 eastwood road rayleigh. Essex and l/hold 18 high…
Delivered: 19 October 1981
Status: Satisfied on 1 October 1991
Persons entitled: National Westminster Bank LTD
Description: L/Hold 18, high street, market harborough, leicester.…
Delivered: 19 October 1981
Status: Satisfied on 1 October 1991
Persons entitled: National Westminster Bank LTD
Description: F/Hold 15, eastwood road, rayleigh, essex. Floating charge…
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: Lynton parade cromwell road grimsby lincs.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: 282/288 (even) eastwood road leigh on sea essex.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: Purwell cross christchurch hampshire.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: The wheatsheaf st. Lukes road old windsor berkshire.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: 2 and 4 st. Peters avenue cleethorpes lincs.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: 66/72 high road (even nos) wealdstone london.
Delivered: 28 November 1973
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: 18 high street market harborough sussex.
Delivered: 28 November 1973
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: 13/17 (odd nos) eastwood road rayleigh essex.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: 15 st. John street terrace newport pagnell bucks.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: 17 st. Johns terrace newport pagnell bucks.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: 19 st. John street terrace newport bucks.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: 21 st. John street newport pagnell bucks.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: 459/463 (odd nos) new cross road london SE14.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: 5 st. John street newport pagnell bucks.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: 7 and 9 st. John st. Newport pagnell bucks.
Delivered: 28 November 1973
Status: Satisfied on 6 October 2004
Persons entitled: Barclays Bank LTD
Description: 11 and 13 st. John st. Newport pagnell buckinghamshire.