CALLABA LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 06422191
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of CALLABA LTD are www.callaba.co.uk, and www.callaba.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callaba Ltd is a Private Limited Company. The company registration number is 06422191. Callaba Ltd has been working since 08 November 2007. The present status of the company is Active. The registered address of Callaba Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . MENINNO, Marco is a Director of the company. Secretary ENGLES, Paul has been resigned. Secretary MENINNO, Fausto has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
MENINNO, Marco
Appointed Date: 20 November 2007
42 years old

Resigned Directors

Secretary
ENGLES, Paul
Resigned: 19 June 2008
Appointed Date: 13 February 2008
Secretary
MENINNO, Fausto
Resigned: 13 February 2008
Appointed Date: 20 November 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Marco Meninno
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more

CALLABA LTD Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Aug 2016
Micro company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
28 Sep 2015
Micro company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 26 more events
22 Nov 2007
New secretary appointed
22 Nov 2007
New director appointed
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
08 Nov 2007
Incorporation

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