CALLAN PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Callan Partners Limited. The company was founded 5 years ago and was given the registration number 11726224. The firm's registered office is in STANMORE. You can find them at 29 Cunard Court, Brightwen Grove, Stanmore, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | CALLAN PARTNERS LIMITED |
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| Company Number | : | 11726224 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 December 2018 |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 29 Cunard Court, Brightwen Grove, Stanmore, United Kingdom, HA7 4WY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Exigere Ltd |
| Notified on | : | 01 August 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 29, Cunard Court, Stanmore, United Kingdom, HA7 4WY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Sanjeev Shah Tolia |
| Notified on | : | 13 December 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 29 Cunard Court, Brightwen Grove, Stanmore, United Kingdom, HA7 4WY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Kerdos Holding Limited |
| Notified on | : | 13 December 2018 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | 809, Hing Wah Centre,, Hung Hom, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)