This company is commonly known as Callover Limited. The company was founded 26 years ago and was given the registration number 03403256. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CALLOVER LIMITED |
|---|---|---|
| Company Number | : | 03403256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1997 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL | Director | 01 December 2012 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 14 July 1997 | Active |
| Turnberry House, 1404-1410 High Road, Whetstone, N20 9BH | Corporate Secretary | 07 August 1997 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 14 July 1997 | Active |
| Flat 146, Bridge House, 18 St. George Wharf, London, United Kingdom, SW8 2LQ | Director | 07 August 1997 | Active |
| Mr David Samuel Harouni | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL |
| Nature of control | : |
|
| Mr Jeremiah Harouni | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Address | : | Turnberry House, Whetstone, N20 9BH |
| Nature of control | : |
|
| Ms Ester Louise Nassiv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Address | : | Turnberry House, Whetstone, N20 9BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.