CALLMONITOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4ND

Company number 03844878
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address FIRST FLOOR FRONT, 207 REGENT STREET, LONDON, W1B 4ND
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALLMONITOR LIMITED are www.callmonitor.co.uk, and www.callmonitor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Callmonitor Limited is a Private Limited Company. The company registration number is 03844878. Callmonitor Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Callmonitor Limited is First Floor Front 207 Regent Street London W1b 4nd. . OFFENBACH, Anton Graham Winston is a Director of the company. OFFENBACH, Richard Lee is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary OFFENBACH, Anton Graham Winston has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
OFFENBACH, Anton Graham Winston
Appointed Date: 21 September 1999
77 years old

Director
OFFENBACH, Richard Lee
Appointed Date: 21 September 1999
49 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Secretary
OFFENBACH, Anton Graham Winston
Resigned: 30 April 2008
Appointed Date: 21 September 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Richard Lee Offenbach
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CALLMONITOR LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
11 Oct 1999
New director appointed
11 Oct 1999
New secretary appointed;new director appointed
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
20 Sep 1999
Incorporation