ACALLAM LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6UE

Company number 06804412
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address BUTLER & CO LLP, 3RD FLOOR, 126-134 BAKER STREET, LONDON, W1U 6UE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ACALLAM LTD are www.acallam.co.uk, and www.acallam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Acallam Ltd is a Private Limited Company. The company registration number is 06804412. Acallam Ltd has been working since 28 January 2009. The present status of the company is Active. The registered address of Acallam Ltd is Butler Co Llp 3rd Floor 126 134 Baker Street London W1u 6ue. The company`s financial liabilities are £108.29k. It is £-18.2k against last year. The cash in hand is £10.83k. It is £-0.79k against last year. And the total assets are £27.04k, which is £-0.35k against last year. HARPER, Jonathan is a Director of the company. Director SAVAGE, Thomas Andrew has been resigned. Director SINGH, Gurvinder has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


acallam Key Finiance

LIABILITIES £108.29k
-15%
CASH £10.83k
-7%
TOTAL ASSETS £27.04k
-2%
All Financial Figures

Current Directors

Director
HARPER, Jonathan
Appointed Date: 11 March 2011
63 years old

Resigned Directors

Director
SAVAGE, Thomas Andrew
Resigned: 11 March 2011
Appointed Date: 28 January 2009
41 years old
Director
SINGH, Gurvinder
Resigned: 11 March 2011
Appointed Date: 11 March 2011
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 March 2011
Appointed Date: 28 January 2009

Persons With Significant Control

Mr Jonathan Harper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Danica Farran
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACALLAM LTD Events

06 Mar 2017
Confirmation statement made on 28 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Director's details changed for Mr Jonathan Harper on 28 January 2016
09 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 15 more events
11 Feb 2011
Accounts for a dormant company made up to 31 January 2011
28 Jan 2011
Annual return made up to 28 January 2011 with full list of shareholders
05 Feb 2010
Accounts for a dormant company made up to 31 January 2010
01 Feb 2010
Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2009
Incorporation

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