CALLFIELD LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2SR
Company number 02991108
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address C/O T BURTON & CO LTD, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, ENGLAND, BR1 2SR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Melanie Rose Ashworth on 1 November 2016. The most likely internet sites of CALLFIELD LIMITED are www.callfield.co.uk, and www.callfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Callfield Limited is a Private Limited Company. The company registration number is 02991108. Callfield Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Callfield Limited is C O T Burton Co Ltd Suite 3 55 Liddon Road Bromley Kent England Br1 2sr. . CRUDDAS, George Richard Molloy is a Secretary of the company. AL-KHALIFA, Rania is a Director of the company. BADRICHANI, Marianne Gabrielle is a Director of the company. BUCKETT, Melinee Rose is a Director of the company. RUE, Rolf Edward is a Director of the company. Secretary DEGOUVE DE NUNCQUES, Jacques has been resigned. Secretary FRANKS, Harold has been resigned. Secretary WING, Clifford Donald has been resigned. Director CHRISTENSEN, Matthew James has been resigned. Director LAWRENCE, Stephen has been resigned. Director PEARCE, David has been resigned. Director WEIL, Maya has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRUDDAS, George Richard Molloy
Appointed Date: 16 June 2000
Director
AL-KHALIFA, Rania
Appointed Date: 24 January 2011
55 years old
Director
BADRICHANI, Marianne Gabrielle
Appointed Date: 20 January 2006
55 years old
Director
BUCKETT, Melinee Rose
Appointed Date: 25 September 2007
43 years old
Director
RUE, Rolf Edward
Appointed Date: 21 November 2000
70 years old

Resigned Directors

Secretary
DEGOUVE DE NUNCQUES, Jacques
Resigned: 22 October 1996
Appointed Date: 12 December 1994
Secretary
FRANKS, Harold
Resigned: 16 June 2000
Appointed Date: 22 October 1996
Secretary
WING, Clifford Donald
Resigned: 12 December 1994
Appointed Date: 16 November 1994
Director
CHRISTENSEN, Matthew James
Resigned: 21 March 2012
Appointed Date: 22 October 2009
46 years old
Director
LAWRENCE, Stephen
Resigned: 30 September 2001
Appointed Date: 21 November 2000
69 years old
Director
PEARCE, David
Resigned: 26 June 2006
Appointed Date: 12 December 1994
78 years old
Director
WEIL, Maya
Resigned: 28 May 2004
Appointed Date: 21 November 2000
60 years old
Director
BONUSWORTH LIMITED
Resigned: 12 December 1994
Appointed Date: 16 November 1994

CALLFIELD LIMITED Events

20 Mar 2017
Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
05 Dec 2016
Confirmation statement made on 5 November 2016 with updates
10 Nov 2016
Director's details changed for Melanie Rose Ashworth on 1 November 2016
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 64 more events
22 Feb 1995
Secretary resigned;new secretary appointed
22 Feb 1995
Director resigned;new director appointed
22 Feb 1995
Registered office changed on 22/02/95 from: regis house 134 percival road enfield middlesex EN1 1QU
29 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1994
Incorporation

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