CALLINGTON ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 01621244
Status Active
Incorporation Date 10 March 1982
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Terence David Pomroy on 3 February 2017; Director's details changed for Mr Terence David Pomroy on 3 February 2017. The most likely internet sites of CALLINGTON ESTATES LIMITED are www.callingtonestates.co.uk, and www.callington-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 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.Callington Estates Limited is a Private Limited Company. The company registration number is 01621244. Callington Estates Limited has been working since 10 March 1982. The present status of the company is Active. The registered address of Callington Estates Limited is 30 City Road London United Kingdom Ec1y 2ab. . POMROY, Angelica Rose is a Secretary of the company. POMROY, Terence David is a Director of the company. Secretary HOWARD, Simon Thomas has been resigned. Secretary POMROY, Angela Frances has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POMROY, Angelica Rose
Appointed Date: 03 February 2017
Director
POMROY, Terence David

68 years old

Resigned Directors

Secretary
HOWARD, Simon Thomas
Resigned: 03 February 2017
Appointed Date: 01 June 2001
Secretary
POMROY, Angela Frances
Resigned: 01 June 2001

CALLINGTON ESTATES LIMITED Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Mar 2017
Director's details changed for Mr Terence David Pomroy on 3 February 2017
02 Mar 2017
Director's details changed for Mr Terence David Pomroy on 3 February 2017
02 Mar 2017
Appointment of Angelica Rose Pomroy as a secretary on 3 February 2017
23 Feb 2017
Termination of appointment of Simon Thomas Howard as a secretary on 3 February 2017
...
... and 149 more events
06 Sep 1986
Particulars of mortgage/charge
01 Aug 1986
Declaration of satisfaction of mortgage/charge
21 Jun 1986
Registered office changed on 21/06/86 from: 16 berkeley street london W1X 5AE
10 Mar 1982
Incorporation
10 Mar 1982
Certificate of incorporation

CALLINGTON ESTATES LIMITED Charges

8 February 2017
Charge code 0162 1244 0045
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Arbuthnnot Lahtam & Co Limited
Description: Ground floor and basement flat 1C braganza street london…
19 March 2015
Charge code 0162 1244 0044
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: 53 lydden grove wandsworth london t/no. 414975…
19 March 2015
Charge code 0162 1244 0043
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Contains fixed charge…
14 September 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H 79 & 81 new park road brixton hill london and land to…
25 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 21 March 2015
Persons entitled: Derbyshire Building Society
Description: The f/h property k/a 53 lydden grove london all plant…
10 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 21 March 2015
Persons entitled: Derbyshire Building Society
Description: F/Hold relating to 53 lydden grove,london SW18 4LW; all…
25 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 9 March 2005
Persons entitled: Arbuthnot Latham & Co Limited
Description: 30/32 flodden road, london SE5 9LH t/n TGL213740.
15 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied on 22 December 2012
Persons entitled: Arbuthnot Lahtam & Co Limited
Description: F/Hold property known as 121 denmark hill london SE5 8EN.
15 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied on 22 December 2012
Persons entitled: Arbuthnot Lahtam & Co Limited
Description: F/Hold property known as 48A drewstead rd,london SW16 1AG.
5 July 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied on 22 December 2012
Persons entitled: Nigel Spencer Sloam and Terence David Pomroy
Description: 53 lydden grove (wandsworth - london); t/no 414975.
14 November 2000
Debenture
Delivered: 23 November 2000
Status: Satisfied on 22 December 2012
Persons entitled: Arbuthnot Latham & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2000
Legal charge
Delivered: 23 November 2000
Status: Satisfied on 10 March 2010
Persons entitled: Arbuthnot Latham & Co.Limited
Description: 20 durand gardens,london SW9 opp; the goodwill of business…
20 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied on 22 December 2012
Persons entitled: Arbuthnot Latham & Co. Limited
Description: 53 lydden grove london SW18.
2 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied on 23 February 2000
Persons entitled: Arbuthnot Latham & Co Limited
Description: St saviours house 60 george row london SE16 and all fixed…
12 February 1998
Mortgage
Delivered: 17 February 1998
Status: Satisfied on 23 February 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 20 durand gardens london t/no 346559…
28 August 1997
Legal mortgage
Delivered: 2 September 1997
Status: Satisfied on 22 December 2012
Persons entitled: Midland Bank PLC
Description: 4 tanner street london SE1 (freehold).. With the benefit of…
5 February 1996
Mortgage
Delivered: 16 February 1996
Status: Satisfied on 15 March 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 237 long lane, london t/nos. LN179221 and…
25 January 1996
Mortgage
Delivered: 6 February 1996
Status: Satisfied on 17 August 1996
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - 79/85 bermondsey st,london SE1; tgl…
10 May 1995
Mortgage
Delivered: 12 May 1995
Status: Satisfied on 5 October 1996
Persons entitled: Lloyds Bank PLC
Description: Gemini house 180/182 bermondsey street london SE1 together…
25 October 1994
Mortgage
Delivered: 8 November 1994
Status: Satisfied on 10 August 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a st johns and st clements first school…
21 October 1991
Legal charge
Delivered: 6 November 1991
Status: Satisfied on 14 April 1995
Persons entitled: Barclays Bank PLC
Description: 68 heme hill, lambeth, london.
4 September 1991
Charge of whole
Delivered: 13 September 1991
Status: Satisfied on 10 August 1995
Persons entitled: Timothy Barcza.
Description: F/H - 68 herne hill london SE24.
3 December 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied on 14 April 1995
Persons entitled: Barclays Bank PLC
Description: F/H 23 heron road herne hill london.
24 August 1990
Legal charge
Delivered: 4 September 1990
Status: Satisfied on 14 April 1995
Persons entitled: Provincial Bank PLC
Description: F/H 36/38 gautrey road london.
16 May 1990
Secured debenture
Delivered: 1 June 1990
Status: Satisfied on 5 October 1996
Persons entitled: Provincial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1990
Legal charge
Delivered: 1 June 1990
Status: Satisfied on 14 April 1995
Persons entitled: Provincial Bank PLC
Description: F/H land k/a 154, 156 158, 160, 162 and old south lambeth…
8 September 1987
Legal charge
Delivered: 19 September 1987
Status: Satisfied on 14 April 1995
Persons entitled: Provincial Trest Limited
Description: 35, central hill, london SE19.
27 May 1987
A registered charge
Delivered: 5 June 1987
Status: Satisfied on 14 April 1995
Persons entitled: Provincial Trust Limited
Description: 7 elms crescent london SW4.
13 February 1987
Debenture
Delivered: 20 February 1987
Status: Satisfied on 14 April 1995
Persons entitled: Allied Irish Finance Company Limited
Description: All that f/h property situate at and k/a as 131 sugden road…
30 October 1986
Legal charge
Delivered: 17 November 1986
Status: Satisfied on 14 April 1995
Persons entitled: Provincial Trust Limited
Description: 115 bedford road london SW4.
18 September 1986
Mortgage
Delivered: 2 October 1986
Status: Satisfied on 11 December 1983
Persons entitled: Allied Irish Finance Company Limited
Description: L/Hold basement floor flat at 75, battersea rise, london…
20 August 1986
Legal charge
Delivered: 6 September 1986
Status: Satisfied on 14 April 1995
Persons entitled: Lloyds Bank PLC
Description: Spencer court, 47 and 49, wandsworth common london SE18.
10 June 1986
Legal charge
Delivered: 16 June 1986
Status: Satisfied on 14 April 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property, 30, alma road wandsworth london SW18.
22 January 1986
Legal mortgage
Delivered: 6 February 1986
Status: Satisfied on 14 April 1995
Persons entitled: Lloyds Bank PLC
Description: L/H basement flat, 75 battersea rise, london SW11.
6 December 1985
Legal mortgage
Delivered: 10 December 1985
Status: Satisfied on 14 April 1995
Persons entitled: John Charcol Limited PLC
Description: All that f/h property k/a 131 sugden road in the l/b of…
10 January 1985
Legal charge
Delivered: 19 January 1985
Status: Satisfied on 14 April 1995
Persons entitled: Lloyds Bank PLC
Description: 58 festing road putney, london SW15.
22 November 1984
Mortgage
Delivered: 30 November 1984
Status: Satisfied on 3 December 1988
Persons entitled: Allied Irish Finance Company Limited
Description: All that freehold property k/as 1/1A heber road london SE22…
10 September 1984
Legal charge
Delivered: 15 September 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H - 1/1A heber rd. London SE22 tn 98310.
31 August 1984
Legal charge
Delivered: 15 September 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H - 205 putney bridge rd. Putney london.
11 June 1984
Mortgage
Delivered: 21 June 1984
Status: Satisfied on 14 April 1995
Persons entitled: Allied Irish Finance Company Limited
Description: F/Hol property k/as 5 tankerville rd london SW16 tn ln…
5 June 1984
Legal charge
Delivered: 15 June 1984
Status: Satisfied on 14 April 1995
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as land at rear or 150 clapham, manor st…
16 May 1984
Legal charge
Delivered: 6 January 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H property: 28, upper richmond rd., London SW15 tn: ln…
21 December 1982
Legal charge
Delivered: 10 January 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 95/97 felsham rd putney london SW15 T.nos sgl 351799…
27 May 1982
Legal charge
Delivered: 1 June 1982
Status: Satisfied on 14 April 1995
Persons entitled: Lloyds Bank PLC
Description: F/H 10 mysore road battersea london SW11 title no sgl…

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