CALLUM ROBERTS LIMITED

Hellopages » Greater London » Camden » WC1X 8NW

Company number 04450205
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 40 THEOBALDS ROAD, LONDON, WC1X 8NW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 ; Termination of appointment of Shaun Patrick Roberts as a secretary on 21 December 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALLUM ROBERTS LIMITED are www.callumroberts.co.uk, and www.callum-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callum Roberts Limited is a Private Limited Company. The company registration number is 04450205. Callum Roberts Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Callum Roberts Limited is 40 Theobalds Road London Wc1x 8nw. . CALLUM, Dillon Sean Hervel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary ROBERTS, Shaun Patrick has been resigned. Director CALLUM, Dillon Sean Hervel has been resigned. Director ROBERTS, Shaun Patrick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CALLUM, Dillon Sean Hervel
Appointed Date: 28 November 2013
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2002
Appointed Date: 29 May 2002
Secretary
ROBERTS, Shaun Patrick
Resigned: 21 December 2015
Appointed Date: 29 May 2002
Director
CALLUM, Dillon Sean Hervel
Resigned: 01 April 2013
Appointed Date: 29 May 2002
54 years old
Director
ROBERTS, Shaun Patrick
Resigned: 21 December 2015
Appointed Date: 29 May 2002
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2002
Appointed Date: 29 May 2002

CALLUM ROBERTS LIMITED Events

26 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
26 Jul 2016
Termination of appointment of Shaun Patrick Roberts as a secretary on 21 December 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
22 Dec 2015
Termination of appointment of Shaun Patrick Roberts as a secretary on 21 December 2015
...
... and 32 more events
03 Jul 2002
New secretary appointed;new director appointed
03 Jul 2002
Registered office changed on 03/07/02 from: dene house, farningham hill road farningham kent DA4 0JR
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
29 May 2002
Incorporation

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