CALLISON EUROPE, LTD
LONDON YOUNGKENNY LIMITED

Hellopages » City of London » City of London » EC4A 4AB
Company number 04194182
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address NEXUS 10TH FLOOR, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Robyn Miller as a secretary on 13 September 2016. The most likely internet sites of CALLISON EUROPE, LTD are www.callisoneurope.co.uk, and www.callison-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callison Europe Ltd is a Private Limited Company. The company registration number is 04194182. Callison Europe Ltd has been working since 04 April 2001. The present status of the company is Active. The registered address of Callison Europe Ltd is Nexus 10th Floor 25 Farringdon Street London United Kingdom Ec4a 4ab. . PACE, Randall is a Secretary of the company. JOSAL, Lance Kevin, Director is a Director of the company. LUNDGREN, Todd, Director is a Director of the company. Secretary BIERLY, John has been resigned. Secretary BOWERS, David has been resigned. Secretary EPPLE, Steven has been resigned. Secretary MARQUISS, Julie has been resigned. Secretary MILLER, Robyn has been resigned. Secretary SUMNER, Bryceon has been resigned. Secretary TINDALL, Robert has been resigned. Director ALLBURY, Gerald Richard has been resigned. Director BAHN, Thomas has been resigned. Director BIERLY, John has been resigned. Director BOWERS, David has been resigned. Director DENNIS, Leigh John has been resigned. Director EGGERS, Lisa Strauch has been resigned. Director EPPLE, Steven has been resigned. Director EPPLE, Steven has been resigned. Director HILL, Martin has been resigned. Director JASTREM, John has been resigned. Director KARST, William has been resigned. Director MAKOWICKI, Paul has been resigned. Director MARTIN, Stephen John has been resigned. Director MOLVAR, Roger has been resigned. Director SCANLON, Paul has been resigned. Director STONE, Erie, Principal has been resigned. Director SUMNER, Bryceon has been resigned. Director TINDALL, Robert has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PACE, Randall
Appointed Date: 13 September 2016
Director
JOSAL, Lance Kevin, Director
Appointed Date: 15 January 2015
70 years old
Director
LUNDGREN, Todd, Director
Appointed Date: 14 April 2016
68 years old

Resigned Directors

Secretary
BIERLY, John
Resigned: 01 December 2009
Appointed Date: 30 September 2008
Secretary
BOWERS, David
Resigned: 03 February 2012
Appointed Date: 11 February 2011
Secretary
EPPLE, Steven
Resigned: 11 February 2011
Appointed Date: 01 December 2009
Secretary
MARQUISS, Julie
Resigned: 11 June 2001
Appointed Date: 04 April 2001
Secretary
MILLER, Robyn
Resigned: 13 September 2016
Appointed Date: 07 September 2015
Secretary
SUMNER, Bryceon
Resigned: 07 September 2015
Appointed Date: 03 February 2012
Secretary
TINDALL, Robert
Resigned: 30 September 2008
Appointed Date: 11 June 2001
Director
ALLBURY, Gerald Richard
Resigned: 21 August 2015
Appointed Date: 22 March 2013
52 years old
Director
BAHN, Thomas
Resigned: 01 February 2011
Appointed Date: 01 December 2009
63 years old
Director
BIERLY, John
Resigned: 01 December 2009
Appointed Date: 30 September 2008
72 years old
Director
BOWERS, David
Resigned: 03 February 2012
Appointed Date: 01 February 2011
61 years old
Director
DENNIS, Leigh John
Resigned: 22 March 2013
Appointed Date: 16 October 2008
55 years old
Director
EGGERS, Lisa Strauch
Resigned: 07 July 2015
Appointed Date: 01 October 2011
68 years old
Director
EPPLE, Steven
Resigned: 11 February 2011
Appointed Date: 01 December 2009
73 years old
Director
EPPLE, Steven
Resigned: 30 September 2008
Appointed Date: 11 June 2001
73 years old
Director
HILL, Martin
Resigned: 15 October 2011
Appointed Date: 01 February 2011
57 years old
Director
JASTREM, John
Resigned: 15 January 2015
Appointed Date: 01 February 2011
70 years old
Director
KARST, William
Resigned: 01 December 2009
Appointed Date: 11 June 2001
74 years old
Director
MAKOWICKI, Paul
Resigned: 01 December 2009
Appointed Date: 30 September 2008
68 years old
Director
MARTIN, Stephen John
Resigned: 11 June 2001
Appointed Date: 04 April 2001
65 years old
Director
MOLVAR, Roger
Resigned: 03 February 2012
Appointed Date: 01 March 2011
70 years old
Director
SCANLON, Paul
Resigned: 11 November 2013
Appointed Date: 01 October 2011
59 years old
Director
STONE, Erie, Principal
Resigned: 14 November 2012
Appointed Date: 01 March 2011
73 years old
Director
SUMNER, Bryceon
Resigned: 07 September 2015
Appointed Date: 01 November 2011
69 years old
Director
TINDALL, Robert
Resigned: 30 September 2008
Appointed Date: 11 June 2001
77 years old

CALLISON EUROPE, LTD Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Robyn Miller as a secretary on 13 September 2016
13 Sep 2016
Appointment of Randall Pace as a secretary on 13 September 2016
19 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
...
... and 107 more events
05 Jul 2001
New director appointed
05 Jul 2001
Registered office changed on 05/07/01 from: aquis court, 31 fishpool street, st. Albans, hertfordshire AL3 4RF
05 Jul 2001
Accounting reference date extended from 30/04/02 to 30/09/02
08 Jun 2001
Company name changed youngkenny LIMITED\certificate issued on 08/06/01
04 Apr 2001
Incorporation

CALLISON EUROPE, LTD Charges

21 May 2012
Rent security deposit deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum, see image for full details.
21 May 2012
Rent security deposit deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum, see image for full details.
29 January 2010
Rent deposit deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…

Similar Companies

CALLISIA LIMITED CALLISIORE LP CALLISONRTKL-ME LTD CALLISONRTKL-UK LTD. CALLISONS PLACE RESIDENTS COMPANY LIMITED CALLISTA CONSULTING LIMITED CALLISTA DEVELOPMENTS LIMITED