CALLISTO CHARGEPOINTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 08556164
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address OFFICE 7 35-37 LUDGATE HILL, OFFICE 7 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 4-5 Bonhill Street 1st Floor (Tech Hub) London EC2A 4BX to Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 January 2017; Statement of capital following an allotment of shares on 15 October 2015 GBP 158.86 ; Statement of capital following an allotment of shares on 15 October 2015 GBP 158.86 . The most likely internet sites of CALLISTO CHARGEPOINTS LIMITED are www.callistochargepoints.co.uk, and www.callisto-chargepoints.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Chargepoints Limited is a Private Limited Company. The company registration number is 08556164. Callisto Chargepoints Limited has been working since 04 June 2013. The present status of the company is Active. The registered address of Callisto Chargepoints Limited is Office 7 35 37 Ludgate Hill Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . MIHAJLOVIC, Ian Andrew is a Secretary of the company. CHUANFU, Wang is a Director of the company. MIHAJLOVIC, Ian Andrew is a Director of the company. VYAS, Sandeep is a Director of the company. Director GABRAN, Niclas has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KARELIA, Ioanna has been resigned. Director VIJ, Susan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MIHAJLOVIC, Ian Andrew
Appointed Date: 27 June 2014
Director
CHUANFU, Wang
Appointed Date: 30 August 2014
59 years old
Director
MIHAJLOVIC, Ian Andrew
Appointed Date: 25 October 2013
50 years old
Director
VYAS, Sandeep
Appointed Date: 09 April 2015
56 years old

Resigned Directors

Director
GABRAN, Niclas
Resigned: 22 October 2015
Appointed Date: 16 November 2013
58 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 04 June 2013
Appointed Date: 04 June 2013
55 years old
Director
KARELIA, Ioanna
Resigned: 01 December 2015
Appointed Date: 28 January 2014
37 years old
Director
VIJ, Susan
Resigned: 28 October 2013
Appointed Date: 04 June 2013
60 years old

CALLISTO CHARGEPOINTS LIMITED Events

13 Jan 2017
Registered office address changed from 4-5 Bonhill Street 1st Floor (Tech Hub) London EC2A 4BX to Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 January 2017
08 Sep 2016
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 158.86
08 Sep 2016
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 158.86
08 Sep 2016
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 158.86
08 Sep 2016
Statement of capital following an allotment of shares on 15 August 2015
  • GBP 158.86
...
... and 36 more events
14 Aug 2013
Current accounting period extended from 30 June 2014 to 30 September 2014
14 Aug 2013
Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 14 August 2013
12 Jun 2013
Appointment of Susan Vij as a director on 4 June 2013
04 Jun 2013
Termination of appointment of Yomtov Eliezer Jacobs as a director on 4 June 2013
04 Jun 2013
Incorporation

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