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Callalot Investment Co.limited, NW11 0PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALLALOT INVESTMENT CO.LIMITED

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

This company is commonly known as Callalot Investment Co.limited. The company was founded 65 years ago and was given the registration number 00635814. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALLALOT INVESTMENT CO.LIMITED
Company Number:00635814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1959
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Bridge Lane, London, NW11 9JS

Secretary17 March 2000Active
58 Bridge Lane, London, NW11 0EH

Director27 March 2001Active
24, Courtleigh Gardens, London, United Kingdom, NW11 9JX

Director27 March 2001Active
126, Bridge Lane, London, NW11 9JS

Director29 September 1995Active
34 Riverside Drive, London, NW11 9PX

Secretary-Active
34 Riverside Drive, London, NW11 9PU

Director-Active
34 Riverside Drive, London, NW11 9PX

Director-Active

People with Significant Control

Mr Leslie Frankel
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:126, Bridge Lane, London, United Kingdom, NW11 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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