2 CALLOW STREET LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6BE

Company number 03917174
Status Active
Incorporation Date 1 February 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2A CALLOW STREET, CHELSEA, LONDON, SW3 6BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Farrar Property Management Limited as a secretary on 9 February 2017; Termination of appointment of Farrar Property Management Limited as a secretary on 9 February 2017. The most likely internet sites of 2 CALLOW STREET LIMITED are www.2callowstreet.co.uk, and www.2-callow-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 2 Callow Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03917174. 2 Callow Street Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of 2 Callow Street Limited is 2a Callow Street Chelsea London Sw3 6be. . LAMAN, Amanda Karen Kirkland is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KENDON, Emily Kate has been resigned. Secretary LAMAN, Amanda Karen Kirkland has been resigned. Secretary FARRAR PROPERTY MANAGEMENT LIMITED has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director TERRA, Murilo Adelson Alves has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LAMAN, Amanda Karen Kirkland
Appointed Date: 01 February 2000
74 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 11 June 2001
Secretary
LAMAN, Amanda Karen Kirkland
Resigned: 11 June 2001
Appointed Date: 01 February 2000
Secretary
FARRAR PROPERTY MANAGEMENT LIMITED
Resigned: 09 February 2017
Appointed Date: 02 June 2003
Director
DWYER, Daniel John
Resigned: 01 February 2000
Appointed Date: 01 February 2000
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 01 February 2000
Appointed Date: 01 February 2000
50 years old
Director
TERRA, Murilo Adelson Alves
Resigned: 10 September 2013
Appointed Date: 01 February 2000
84 years old

Persons With Significant Control

Ms Amanda Karen Kirkland Laman
Notified on: 12 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 CALLOW STREET LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Feb 2017
Termination of appointment of Farrar Property Management Limited as a secretary on 9 February 2017
10 Feb 2017
Termination of appointment of Farrar Property Management Limited as a secretary on 9 February 2017
18 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 1 February 2016 no member list
...
... and 43 more events
11 May 2000
New director appointed
11 May 2000
Secretary resigned;director resigned
11 May 2000
Director resigned
22 Feb 2000
New secretary appointed;new director appointed
01 Feb 2000
Incorporation

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