CALLIRHOE LIMITED
LONDON CHRYSAOR LIMITED FLASKGREEN LIMITED

Hellopages » Greater London » Westminster » WC2E 7EN
Company number 05844520
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Broadwalk House 5 Appold Street the City London EC2A 2HA to Brettenham House Lancaster Place London WC2E 7EN on 21 February 2017; Director's details changed for Sharon Elizabeth Kirk on 17 November 2016; Director's details changed for Mr Philip Andrew Kirk on 17 November 2016. The most likely internet sites of CALLIRHOE LIMITED are www.callirhoe.co.uk, and www.callirhoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callirhoe Limited is a Private Limited Company. The company registration number is 05844520. Callirhoe Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Callirhoe Limited is Brettenham House Lancaster Place London England Wc2e 7en. . DASHWOOD, William Robert is a Secretary of the company. DASHWOOD, William Robert is a Director of the company. KIRK, Philip Andrew is a Director of the company. KIRK, Sharon Elizabeth is a Director of the company. Secretary KIRK, Philip Andrew has been resigned. Secretary SLADE, Alexander Maxwell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAUNDERS, Catherine Eavan has been resigned. Director SLADE, Alexander Maxwell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DASHWOOD, William Robert
Appointed Date: 14 June 2007

Director
DASHWOOD, William Robert
Appointed Date: 14 June 2007
57 years old

Director
KIRK, Philip Andrew
Appointed Date: 10 August 2006
59 years old

Director
KIRK, Sharon Elizabeth
Appointed Date: 10 August 2006
60 years old

Resigned Directors

Secretary
KIRK, Philip Andrew
Resigned: 14 June 2007
Appointed Date: 10 August 2006

Secretary
SLADE, Alexander Maxwell
Resigned: 10 August 2006
Appointed Date: 21 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2006
Appointed Date: 13 June 2006

Director
SAUNDERS, Catherine Eavan
Resigned: 10 August 2006
Appointed Date: 21 June 2006
54 years old

Director
SLADE, Alexander Maxwell
Resigned: 10 August 2006
Appointed Date: 21 June 2006
47 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 June 2006
Appointed Date: 13 June 2006

CALLIRHOE LIMITED Events

21 Feb 2017
Registered office address changed from Broadwalk House 5 Appold Street the City London EC2A 2HA to Brettenham House Lancaster Place London WC2E 7EN on 21 February 2017
17 Nov 2016
Director's details changed for Sharon Elizabeth Kirk on 17 November 2016
17 Nov 2016
Director's details changed for Mr Philip Andrew Kirk on 17 November 2016
17 Nov 2016
Director's details changed for William Robert Dashwood on 17 November 2016
17 Nov 2016
Secretary's details changed for William Robert Dashwood on 17 November 2016
...
... and 40 more events
28 Jun 2006
New secretary appointed;new director appointed
28 Jun 2006
Registered office changed on 28/06/06 from: 1 mitchell lane bristol BS1 6BU
22 Jun 2006
Director resigned
22 Jun 2006
Secretary resigned
13 Jun 2006
Incorporation