CALLWELL PROPERTIES LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0SN

Company number 07093663
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address CAMDEN MANAGEMENT(UK) LIMITED, LES TRAVEES, DIGSWELL LANE, WELWYN, HERTFORDSHIRE, AL6 0SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CALLWELL PROPERTIES LIMITED are www.callwellproperties.co.uk, and www.callwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Callwell Properties Limited is a Private Limited Company. The company registration number is 07093663. Callwell Properties Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Callwell Properties Limited is Camden Management Uk Limited Les Travees Digswell Lane Welwyn Hertfordshire Al6 0sn. . JALUR PLATINUM (M) SDN BHD is a Secretary of the company. MARSHALL, Bobby is a Director of the company. PERANGSANG MAJUJAYA(M) SDN BHD is a Director of the company. Secretary LOUVRE SECRETARIES LIMITED has been resigned. Director PARRY, David Robert has been resigned. Director STEPHENS, Haidee Louise has been resigned. Director LOUIRE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JALUR PLATINUM (M) SDN BHD
Appointed Date: 01 April 2012
Director
MARSHALL, Bobby
Appointed Date: 01 April 2012
48 years old
Director
PERANGSANG MAJUJAYA(M) SDN BHD
Appointed Date: 01 April 2012

Resigned Directors

Secretary
LOUVRE SECRETARIES LIMITED
Resigned: 05 January 2013
Appointed Date: 02 December 2009
Director
PARRY, David Robert
Resigned: 02 December 2009
Appointed Date: 02 December 2009
62 years old
Director
STEPHENS, Haidee Louise
Resigned: 05 January 2013
Appointed Date: 02 December 2009
55 years old
Director
LOUIRE DIRECTORS LIMITED
Resigned: 04 January 2013
Appointed Date: 10 December 2009

Persons With Significant Control

Mr Bobby Sebastian Marshall
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

CALLWELL PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
31 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 20 more events
05 Dec 2009
Statement of capital following an allotment of shares on 2 December 2009
  • GBP 99
04 Dec 2009
Appointment of Louvre Secretaries Limited as a secretary
04 Dec 2009
Appointment of Haidee Stephens as a director
04 Dec 2009
Termination of appointment of David Parry as a director
02 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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