CALLASSET LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2PH

Company number 01705083
Status Active
Incorporation Date 9 March 1983
Company Type Private Limited Company
Address 33 HEATHFIELD ROAD, WANDSWORTH, LONDON, SW18 2PH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of CALLASSET LIMITED are www.callasset.co.uk, and www.callasset.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.8 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callasset Limited is a Private Limited Company. The company registration number is 01705083. Callasset Limited has been working since 09 March 1983. The present status of the company is Active. The registered address of Callasset Limited is 33 Heathfield Road Wandsworth London Sw18 2ph. . FROST, Evelyn Margaret is a Secretary of the company. CONRAD, Philip is a Director of the company. DONALD, Robert Martin is a Director of the company. FROST, Evelyn Margaret is a Director of the company. Director CHHABRA, Raman Stephen has been resigned. Director RITCHIE, Simon Laird Mcneill has been resigned. Director STORRS, Anne Margaret has been resigned. The company operates in "Other accommodation".


callasset Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FROST, Evelyn Margaret
Director
CONRAD, Philip
Appointed Date: 06 June 2000
60 years old
Director
DONALD, Robert Martin

72 years old
Director
FROST, Evelyn Margaret
Appointed Date: 27 March 2014
67 years old

Resigned Directors

Director
CHHABRA, Raman Stephen
Resigned: 06 June 2000
Appointed Date: 10 August 1999
55 years old
Director
RITCHIE, Simon Laird Mcneill
Resigned: 10 August 1999
Appointed Date: 06 December 1993
64 years old
Director
STORRS, Anne Margaret
Resigned: 06 December 1993
82 years old

Persons With Significant Control

Mrs Evelyn Margaret Frost
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Martin Donald
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Conrad
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLASSET LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 3
...
... and 61 more events
07 Mar 1989
Return made up to 22/12/88; full list of members
24 May 1988
Accounts made up to 31 March 1987
24 May 1988
Return made up to 07/10/87; full list of members
02 Apr 1987
Accounts made up to 31 March 1986
02 Apr 1987
Return made up to 28/11/86; full list of members

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