This company is commonly known as Acallam Ltd. The company was founded 15 years ago and was given the registration number 06804412. The firm's registered office is in LONDON. You can find them at 3rd Floor, 126-134 Baker Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ACALLAM LTD |
|---|---|---|
| Company Number | : | 06804412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2009 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 126-134 Baker Street, London, W1U 6UE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB | Director | 11 March 2011 | Active |
| 127, Fifth Avenue, York, United Kingdom, YO31 0UN | Director | 28 January 2009 | Active |
| Juniper House, Waltham Road, White Waltham, Maidenhead North, United Kingdom, SL5 5DB | Director | 11 March 2011 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 28 January 2009 | Active |
| Mr Jonathan Harper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB |
| Nature of control | : |
|
| Mrs Danica Mary Farran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Irish |
| Address | : | 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-05 | Resolution | Resolution. | Download |
| 2024-02-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Officers | Change person director company with change date. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Officers | Change person director company with change date. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.