CALLALOT INVESTMENT CO.LIMITED - LONDON


Company Profile Company Filings

Overview

CALLALOT INVESTMENT CO.LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALLALOT INVESTMENT CO.LIMITED was incorporated 64 years ago on 26/08/1959 and has the registered number: 00635814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

CALLALOT INVESTMENT CO.LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE FRANKEL Aug 1943 British Director 1995-09-29 CURRENT
JOEL FRANKEL Nov 1979 British Director 2001-03-27 CURRENT
MR JACK FRANKEL Jul 1969 British Director 2001-03-27 CURRENT
ZISI FRANKEL Sep 1946 Canadian Secretary 2000-03-17 CURRENT
EVA FRANKEL Oct 1912 British Director RESIGNED
ADOLF FRANKEL Mar 1912 Stateless Director RESIGNED
EVA FRANKEL Oct 1912 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Frankel 2016-04-06 8/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEYSARBOR INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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HILLMENT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STAGHOLD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ARACHIM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
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LONDON & COUNTRY PROPERTY CO LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
STARHALL ESTATES LTD 40 BANK STREET ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TEESSIDE REGENERATION LTD GATESHEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRE2LET LTD LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FEDERAL PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JETSTAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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DELTAGROVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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FLINTRULE (NO.1) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FORTLAND ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELSA ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOSFORTH MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis