CALLOVER LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 03403256
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Statement of capital following an allotment of shares on 18 July 2016 GBP 100 . The most likely internet sites of CALLOVER LIMITED are www.callover.co.uk, and www.callover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Callover Limited is a Private Limited Company. The company registration number is 03403256. Callover Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Callover Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. The company`s financial liabilities are £279k. It is £-167.16k against last year. . HAROUNI, David Samuel is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director NASSIV, Ester Louise has been resigned. The company operates in "Buying and selling of own real estate".


callover Key Finiance

LIABILITIES £279k
-38%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAROUNI, David Samuel
Appointed Date: 01 December 2012
48 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 August 1997
Appointed Date: 14 July 1997
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 01 January 2015
Appointed Date: 07 August 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 August 1997
Appointed Date: 14 July 1997
Director
NASSIV, Ester Louise
Resigned: 01 December 2012
Appointed Date: 07 August 1997
73 years old

Persons With Significant Control

Mr Jeremiah Harouni
Notified on: 18 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Ms Ester Louise Nassiv
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CALLOVER LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Confirmation statement made on 18 July 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 100
10 Aug 2016
Confirmation statement made on 14 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 60 more events
25 Nov 1997
New secretary appointed
25 Nov 1997
Secretary resigned
25 Nov 1997
Director resigned
25 Nov 1997
Registered office changed on 25/11/97 from: international house 31 church road hendon london NW4 4EB
14 Jul 1997
Incorporation

CALLOVER LIMITED Charges

24 March 2016
Charge code 0340 3256 0011
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: The property known as flat 6, 47 oakley street, london, SW3…
24 March 2016
Charge code 0340 3256 0010
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: The property known as flat 6, 47 oakley street, london, SW3…
4 February 2013
Legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Standard Chartered Bank, Jersey Branch
Description: All that l/h property k/a flat 6 47 oakley street london…
31 January 2013
Deed of legal charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H flat 41 langford court, 22 abbey road, st john's wood…
25 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 28 rossmore court, park road, london and 41…
10 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as 19 newton house abbey road london…
19 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H flat situate on the third floor of the the building k/a…
28 May 1998
Deed of rental assignment
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest in and to all rent…
28 May 1998
Commercial mortgage
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a 1 vale close maida vale t/n NGL420998 and all…
2 December 1997
Legal mortgage
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 1 vale close maida vale london borough…
2 December 1997
Mortgage debenture
Delivered: 4 December 1997
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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