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CALLAND PROPERTIES LIMITED

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

This company is commonly known as Calland Properties Limited. The company was founded 51 years ago and was given the registration number 01125043. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALLAND PROPERTIES LIMITED
Company Number:01125043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1973
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
15, Fountayne Road, London, N16 7EA

Director30 March 2004Active
14, Overlea Road, London, E5 9BG

Director30 November 2005Active
4 Queensway, London, NW4 2TN

Secretary-Active
7 Gilda Crescent, London, N16 6JT

Director21 April 1993Active
7 Gilda Crescent, London, N16 6JT

Director-Active
86 Filey Avenue, London, N16 6JJ

Director-Active
12 Danescroft Gardens, London, NW4 2ND

Director-Active
45 Cheyne Walk, Hendon, London, NW4 3QH

Director19 March 2001Active
4 Queens Way, London, NW4 2TN

Director-Active

People with Significant Control

Mrs Malka Jacober
Notified on:01 September 2016
Status:Active
Date of birth:October 1926
Nationality:Israeli
Country of residence:United Kingdom
Address:12 Danescroft Gardens, Hendon, United Kingdom, NW4 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Martin Noe
Notified on:01 September 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:97 Bridge Lane, Golders Green, United Kingdom, NW11 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Executors Of Mr Norman Rokach
Notified on:01 September 2016
Status:Active
Date of birth:June 1923
Nationality:British
Country of residence:United Kingdom
Address:20 Middleton Road, London, United Kingdom, NW11 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Spotquote Limited
Notified on:01 September 2016
Status:Active
Country of residence:United Kingdom
Address:Hatton House, 8 Timberwharf Road, London, United Kingdom, N16 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Eco Subsidiary Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
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 (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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