CALLSET LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 1DX

Company number 02283312
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address 4 THORNSBEACH ROAD, LONDON, SE6 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 4 . The most likely internet sites of CALLSET LIMITED are www.callset.co.uk, and www.callset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Callset Limited is a Private Limited Company. The company registration number is 02283312. Callset Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Callset Limited is 4 Thornsbeach Road London Se6 1dx. The company`s financial liabilities are £2.53k. It is £-0.32k against last year. The cash in hand is £2.07k. It is £0.48k against last year. And the total assets are £2.07k, which is £0.48k against last year. HOOPER, Alexander Douglas is a Secretary of the company. AL-JAWAD, Zayd Neil is a Director of the company. HOOPER, Alexander Douglas is a Director of the company. MELLON, Tom is a Director of the company. Secretary CARRE, Paul Anthony has been resigned. Secretary KEMPE, Robin Marshall has been resigned. Secretary MINHAS, Naveed Shoaib has been resigned. Secretary PATEL, Pratima Yogesh has been resigned. Secretary SANDERS, Luke Alxander Damon has been resigned. Secretary VESSEY, Christopher has been resigned. Director CARRE, Paul Anthony has been resigned. Director KEMPE, Doris Betty Vera has been resigned. Director MINHAS, Naveed Shoaib has been resigned. Director PATEL, Pratima Yogesh has been resigned. Director SANDERS, Luke Alxander Damon has been resigned. Director THOMAS, Deborah has been resigned. Director VESSEY, Christopher has been resigned. Director WHITMILL, Stephen Paul has been resigned. The company operates in "Residents property management".


callset Key Finiance

LIABILITIES £2.53k
-12%
CASH £2.07k
+29%
TOTAL ASSETS £2.07k
+29%
All Financial Figures

Current Directors

Secretary
HOOPER, Alexander Douglas
Appointed Date: 04 March 2011
Director
AL-JAWAD, Zayd Neil
Appointed Date: 31 March 2015
48 years old
Director
HOOPER, Alexander Douglas
Appointed Date: 26 May 2006
60 years old
Director
MELLON, Tom
Appointed Date: 31 March 2015
57 years old

Resigned Directors

Secretary
CARRE, Paul Anthony
Resigned: 25 March 2000
Appointed Date: 30 March 1993
Secretary
KEMPE, Robin Marshall
Resigned: 16 June 1995
Secretary
MINHAS, Naveed Shoaib
Resigned: 03 July 2000
Appointed Date: 25 March 2000
Secretary
PATEL, Pratima Yogesh
Resigned: 04 March 2011
Appointed Date: 23 October 2003
Secretary
SANDERS, Luke Alxander Damon
Resigned: 23 October 2003
Appointed Date: 17 August 2001
Secretary
VESSEY, Christopher
Resigned: 17 August 2001
Appointed Date: 03 July 2000
Director
CARRE, Paul Anthony
Resigned: 25 March 2000
Appointed Date: 30 March 1993
62 years old
Director
KEMPE, Doris Betty Vera
Resigned: 16 June 1995
86 years old
Director
MINHAS, Naveed Shoaib
Resigned: 01 December 2003
Appointed Date: 21 July 1998
56 years old
Director
PATEL, Pratima Yogesh
Resigned: 31 May 2014
Appointed Date: 23 October 2003
65 years old
Director
SANDERS, Luke Alxander Damon
Resigned: 14 October 2003
Appointed Date: 17 August 2001
60 years old
Director
THOMAS, Deborah
Resigned: 14 June 1992
58 years old
Director
VESSEY, Christopher
Resigned: 17 August 2001
63 years old
Director
WHITMILL, Stephen Paul
Resigned: 21 July 1998
Appointed Date: 17 June 1995
68 years old

Persons With Significant Control

Mr Alexander Douglas Hooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLSET LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4
...
... and 84 more events
23 May 1990
Return made up to 01/04/90; full list of members
07 Sep 1988
Director resigned;new director appointed
07 Sep 1988
Secretary resigned;new secretary appointed
07 Sep 1988
Registered office changed on 07/09/88 from: 2 baches street, london, N16UB
03 Aug 1988
Incorporation

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