CALLINGTON MARGATE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8AQ
Company number 09127749
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address FLAT 9 PEABODY ESTATE, DUCHY STREET, BLOCK B, LONDON, ENGLAND, SE1 8AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Flat 9 Peabody Estate, Duchy Street Block B London SE1 8AQ on 9 February 2017; Appointment of Mr Olayinka Abdulazeez Issa as a director on 19 January 2017. The most likely internet sites of CALLINGTON MARGATE LIMITED are www.callingtonmargate.co.uk, and www.callington-margate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Callington Margate Limited is a Private Limited Company. The company registration number is 09127749. Callington Margate Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Callington Margate Limited is Flat 9 Peabody Estate Duchy Street Block B London England Se1 8aq. . ISSA, Olayinka Abdulazeez is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director ALLAN, Robin has been resigned. Director NICHOLSON, Robert Frank has been resigned. Director TURNER, James Douglas has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ISSA, Olayinka Abdulazeez
Appointed Date: 19 January 2017
40 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 19 January 2017
Appointed Date: 11 July 2014
Director
ALLAN, Robin
Resigned: 13 October 2015
Appointed Date: 15 January 2015
37 years old
Director
NICHOLSON, Robert Frank
Resigned: 15 January 2015
Appointed Date: 11 July 2014
42 years old
Director
TURNER, James Douglas
Resigned: 19 January 2017
Appointed Date: 13 October 2015
50 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 19 January 2017
Appointed Date: 05 August 2015

Persons With Significant Control

Mr Olayinka Abdulazeez Issa
Notified on: 19 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Mr James Douglas Turner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Granville John Turner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLINGTON MARGATE LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Flat 9 Peabody Estate, Duchy Street Block B London SE1 8AQ on 9 February 2017
09 Feb 2017
Appointment of Mr Olayinka Abdulazeez Issa as a director on 19 January 2017
09 Feb 2017
Termination of appointment of Turner Little Company Nominees Limited as a director on 19 January 2017
09 Feb 2017
Termination of appointment of James Douglas Turner as a director on 19 January 2017
...
... and 6 more events
05 Aug 2015
Appointment of Turner Little Company Nominees Limited as a director on 5 August 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
20 Jan 2015
Appointment of Mr. Robin Allan as a director on 15 January 2015
20 Jan 2015
Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1

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