CALLINGHAM LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DJ

Company number 05256502
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 115 CASTLEWOOD ROAD, LONDON, N16 6DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of CALLINGHAM LTD are www.callingham.co.uk, and www.callingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Callingham Ltd is a Private Limited Company. The company registration number is 05256502. Callingham Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Callingham Ltd is 115 Castlewood Road London N16 6dj. . LE VINE, Daniel is a Director of the company. Secretary FRIEDLANDER, Erica has been resigned. Secretary LEVINE, Daniel has been resigned. Secretary RUBIN, Eliezer has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRIEDLANDER, Azreal has been resigned. Director FRIEDLANDER, Azreal has been resigned. Director LEVINE, Daniel has been resigned. Director SCHREIBER, Jacob has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LE VINE, Daniel
Appointed Date: 01 November 2009
53 years old

Resigned Directors

Secretary
FRIEDLANDER, Erica
Resigned: 31 October 2005
Appointed Date: 01 August 2005
Secretary
LEVINE, Daniel
Resigned: 01 August 2005
Appointed Date: 01 July 2005
Secretary
RUBIN, Eliezer
Resigned: 01 November 2009
Appointed Date: 31 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2004
Appointed Date: 12 October 2004
Director
FRIEDLANDER, Azreal
Resigned: 01 November 2009
Appointed Date: 01 December 2006
78 years old
Director
FRIEDLANDER, Azreal
Resigned: 31 October 2005
Appointed Date: 01 August 2005
78 years old
Director
LEVINE, Daniel
Resigned: 01 December 2006
Appointed Date: 31 October 2005
53 years old
Director
SCHREIBER, Jacob
Resigned: 01 August 2005
Appointed Date: 01 July 2005
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Daniel Le Vine
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CALLINGHAM LTD Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Jul 2016
Micro company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 39 more events
12 Jul 2005
Registered office changed on 12/07/05 from: 25 hartforde rd borehamwood herts WD6 5HU
17 Nov 2004
Director resigned
17 Nov 2004
Registered office changed on 17/11/04 from: 39A leicester road salford manchester M7 4AS
17 Nov 2004
Secretary resigned
12 Oct 2004
Incorporation

CALLINGHAM LTD Charges

22 May 2007
Mortgage
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 121 castlewood road london t/no 162511 by…
26 September 2005
Charge deed
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property k/a 119 castlewood road hackney t/n…
26 September 2005
Charge deed
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property k/a 121 castlewood road hackney t/n…

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