17 CALLOW STREET CHELSEA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 01352076
Status Active
Incorporation Date 8 February 1978
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Secretary's details changed for Farrar Property Management Limited on 24 February 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 17 CALLOW STREET CHELSEA LIMITED are www.17callowstreetchelsea.co.uk, and www.17-callow-street-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Callow Street Chelsea Limited is a Private Limited Company. The company registration number is 01352076. 17 Callow Street Chelsea Limited has been working since 08 February 1978. The present status of the company is Active. The registered address of 17 Callow Street Chelsea Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. GARNER, Martyn John is a Director of the company. HURST, Andrew is a Director of the company. Secretary EWART, Sally Caroline has been resigned. Secretary FAULKNER, Susan Elizabeth has been resigned. Director FAULKNER, Susan Elizabeth has been resigned. Director FONTAINE, Laurent Georges Pierre has been resigned. Director HUDALY, Bernard has been resigned. Director HURST, Bridget Caroline has been resigned. Director LABUSCHAGNE, Pieter Willem has been resigned. Director TREHEARNE, Edward Grant Piers has been resigned. Director WILSON, Rupert James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 02 June 2003
Director
GARNER, Martyn John
Appointed Date: 04 March 2002
80 years old
Director
HURST, Andrew
Appointed Date: 11 August 1997
69 years old

Resigned Directors

Secretary
EWART, Sally Caroline
Resigned: 02 June 2003
Appointed Date: 08 October 1993
Secretary
FAULKNER, Susan Elizabeth
Resigned: 08 October 1993
Director
FAULKNER, Susan Elizabeth
Resigned: 29 March 1995
80 years old
Director
FONTAINE, Laurent Georges Pierre
Resigned: 14 February 2002
Appointed Date: 01 September 1995
57 years old
Director
HUDALY, Bernard
Resigned: 29 January 2016
94 years old
Director
HURST, Bridget Caroline
Resigned: 13 November 1996
61 years old
Director
LABUSCHAGNE, Pieter Willem
Resigned: 09 December 2004
Appointed Date: 18 April 2002
60 years old
Director
TREHEARNE, Edward Grant Piers
Resigned: 21 March 2002
62 years old
Director
WILSON, Rupert James
Resigned: 20 June 1995
Appointed Date: 20 December 1991
64 years old

Persons With Significant Control

Mr Martyn John Garner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

17 CALLOW STREET CHELSEA LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Dec 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Termination of appointment of Bernard Hudaly as a director on 29 January 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
...
... and 80 more events
24 Feb 1988
Accounts made up to 31 December 1987
24 Feb 1988
Return made up to 31/12/87; full list of members
13 Mar 1987
Accounts for a dormant company made up to 31 December 1986
13 Mar 1987
Return made up to 31/12/86; full list of members
08 Feb 1978
Incorporation

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