CALLON FUNDING 2016-1 HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 10427370
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration three events have happened. The last three records are Statement of capital following an allotment of shares on 20 October 2016 GBP 3 ; Current accounting period extended from 31 October 2017 to 31 December 2017; Incorporation Statement of capital on 2016-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of CALLON FUNDING 2016-1 HOLDINGS LIMITED are www.callonfunding20161holdings.co.uk, and www.callon-funding-2016-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callon Funding 2016 1 Holdings Limited is a Private Limited Company. The company registration number is 10427370. Callon Funding 2016 1 Holdings Limited has been working since 13 October 2016. The present status of the company is Active. The registered address of Callon Funding 2016 1 Holdings Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. OSBORNE, David John is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 13 October 2016
Director
OSBORNE, David John
Appointed Date: 13 October 2016
42 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 13 October 2016
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 13 October 2016

Persons With Significant Control

Capita Trust Nominees No.1 Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

CALLON FUNDING 2016-1 HOLDINGS LIMITED Events

29 Dec 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 3
15 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
13 Oct 2016
Incorporation
Statement of capital on 2016-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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