CALLOW STREET PROPERTIES LIMITED
LONDON

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Company number 03335804
Status Active
Incorporation Date 19 March 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE STUDIO, CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Secretary's details changed for Farrar Property Management Limited on 24 February 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CALLOW STREET PROPERTIES LIMITED are www.callowstreetproperties.co.uk, and www.callow-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Callow Street Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03335804. Callow Street Properties Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Callow Street Properties Limited is The Studio Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. DHAMUA, Ritika Aiysha is a Director of the company. ODQUIST, Carl Isac Vitalis is a Director of the company. OPPERMAN, Guy Thomas is a Director of the company. COSIGN SERVICES LIMITED is a Director of the company. SPREAD SERVICES LIMITED is a Director of the company. Secretary KNAPP, Louise has been resigned. Secretary REECE, Christine has been resigned. Secretary VIG SECRETARIES S.A. has been resigned. Secretary M & N GROUP LIMITED has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director MAGRUTSCH, Dominique has been resigned. Director MAGRUTSCH, Theodor has been resigned. Director SCOTT, Ian Moncrieff has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 14 May 2012
Director
DHAMUA, Ritika Aiysha
Appointed Date: 09 December 2015
41 years old
Director
ODQUIST, Carl Isac Vitalis
Appointed Date: 14 May 2012
40 years old
Director
OPPERMAN, Guy Thomas
Appointed Date: 01 December 2015
60 years old
Director
COSIGN SERVICES LIMITED
Appointed Date: 18 December 2013
Director
SPREAD SERVICES LIMITED
Appointed Date: 18 December 2013

Resigned Directors

Secretary
KNAPP, Louise
Resigned: 21 June 2012
Appointed Date: 16 March 2005
Secretary
REECE, Christine
Resigned: 23 December 1997
Appointed Date: 19 March 1997
Secretary
VIG SECRETARIES S.A.
Resigned: 16 March 2005
Appointed Date: 01 January 2000
Secretary
M & N GROUP LIMITED
Resigned: 01 January 2000
Appointed Date: 23 December 1997
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Director
MAGRUTSCH, Dominique
Resigned: 18 December 2013
Appointed Date: 14 May 2012
45 years old
Director
MAGRUTSCH, Theodor
Resigned: 18 December 2013
Appointed Date: 14 May 2012
75 years old
Director
SCOTT, Ian Moncrieff
Resigned: 21 June 2012
Appointed Date: 19 March 1997
81 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

CALLOW STREET PROPERTIES LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Mar 2017
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
05 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 no member list
09 Dec 2015
Appointment of Ms Ritika Aiysha Dhamua as a director on 9 December 2015
...
... and 68 more events
19 May 1997
New secretary appointed
19 May 1997
Secretary resigned
19 May 1997
Director resigned
19 May 1997
Registered office changed on 19/05/97 from: 2 duke street st james's london SW1Y 6BJ
19 Mar 1997
Incorporation

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