CALLAHAN ANDERSON LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3PH

Company number 09567733
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address 54-58 TANNER STREET, THE BRANDENBURG SUITE, LONDON, SE1 3PH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Appointment of Mr Luca Costanza as a director on 16 June 2016. The most likely internet sites of CALLAHAN ANDERSON LTD are www.callahananderson.co.uk, and www.callahan-anderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Callahan Anderson Ltd is a Private Limited Company. The company registration number is 09567733. Callahan Anderson Ltd has been working since 29 April 2015. The present status of the company is Active. The registered address of Callahan Anderson Ltd is 54 58 Tanner Street The Brandenburg Suite London Se1 3ph. . COSTANZA, Luca is a Director of the company. Director SAUERBORN, Sebastian has been resigned. Director WOOD, Daniel James has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
COSTANZA, Luca
Appointed Date: 16 June 2016
40 years old

Resigned Directors

Director
SAUERBORN, Sebastian
Resigned: 16 June 2016
Appointed Date: 01 November 2015
48 years old
Director
WOOD, Daniel James
Resigned: 01 November 2015
Appointed Date: 29 April 2015
46 years old

Persons With Significant Control

Mr Luca Costanza
Notified on: 16 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CALLAHAN ANDERSON LTD Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
16 Jun 2016
Appointment of Mr Luca Costanza as a director on 16 June 2016
16 Jun 2016
Termination of appointment of Sebastian Sauerborn as a director on 16 June 2016
01 Jun 2016
Statement by Directors
...
... and 4 more events
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
23 Nov 2015
Termination of appointment of Daniel James Wood as a director on 1 November 2015
23 Nov 2015
Appointment of Mr Sebastian Sauerborn as a director on 1 November 2015
23 Nov 2015
Registered office address changed from 24 Marlborough Road Stevenage Hertfordshire SG2 9HW England to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 23 November 2015
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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