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ACALLAM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acallam Ltd. The company was founded 16 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:3rd Floor, 126-134 Baker Street, London, W1U 6UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

Director11 March 2011Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director28 January 2009Active
Juniper House, Waltham Road, White Waltham, Maidenhead North, United Kingdom, SL5 5DB

Director11 March 2011Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 January 2009Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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