This company is commonly known as Callow Street Properties Limited. The company was founded 27 years ago and was given the registration number 03335804. The firm's registered office is in LONDON. You can find them at The Studio, Cavaye Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CALLOW STREET PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03335804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Studio, Cavaye Place, London, SW10 9PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152, Fulham Road, London, England, SW10 9PR | Corporate Secretary | 14 May 2012 | Active |
| 60, Stanhope Gardens, London, United Kingdom, SW7 5RF | Director | 09 December 2015 | Active |
| Karlaplan 7, Stockholm, Sweden, 11460 | Director | 16 November 2020 | Active |
| Second Floor Flat, Callow Street, London, England, SW3 6BE | Director | 15 February 2024 | Active |
| C/O Secoma Sam, 24 Bd Princesse Charlotte, Monaco, Monaco, FOREIGN | Secretary | 16 March 2005 | Active |
| 94 Gloucester Place, London, W1H 3DA | Secretary | 19 March 1997 | Active |
| B.A.S.E.A, 24 Bd Princesse Charlotte, Monte Carlo, Monaco, 98000 | Secretary | 01 January 2000 | Active |
| 2 Duke Street, London, SW1Y 6BJ | Corporate Secretary | 23 December 1997 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Corporate Nominee Secretary | 19 March 1997 | Active |
| Seeweg 13, Stobl, Austria, | Director | 14 May 2012 | Active |
| Seeweg 13, Strobl, Austria, | Director | 14 May 2012 | Active |
| 9, Park Walk, London, United Kingdom, SW10 0AJ | Director | 14 May 2012 | Active |
| The Studio, Cavaye Place, London, United Kingdom, SW10 9PT | Director | 15 February 2024 | Active |
| 6, Callow Street, London, United Kingdom, SW3 6BE | Director | 01 December 2015 | Active |
| Eden Residence, 2 Avenue Francois De May, Cap D Ail, France, 06320 | Director | 19 March 1997 | Active |
| PO BOX 119, Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB | Corporate Director | 18 December 2013 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 19 March 1997 | Active |
| PO BOX 119, Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB | Corporate Director | 18 December 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
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