CALLAND PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CALLAND PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALLAND PROPERTIES LIMITED was incorporated 50 years ago on 27/07/1973 and has the registered number: 01125043. The accounts status is DORMANT and accounts are next due on 26/06/2024.

CALLAND PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 9 30/09/2022 26/06/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA STERNLICHT Feb 1965 British Director 2005-11-30 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 2004-03-30 CURRENT
MR SALOMON NOE Dec 1930 British Director RESIGNED
MR ROBERT LIONEL NEVIES Apr 1958 British Director 2001-03-19 UNTIL 2017-07-13 RESIGNED
ISRAEL JACOBER Jun 1920 Israeli Director RESIGNED
MILTON GROSS Jul 1947 Usa Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1993-04-21 UNTIL 2003-01-22 RESIGNED
ETELKA NOE Aug 1929 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Malka Jacober 2016-09-01 - 2016-09-01 10/1926 Hendon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Martin Noe 2016-09-01 - 2016-09-01 4/1964 Golders Green   London 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 2016-09-01 - 2016-09-01 6/1923 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Spotquote Limited 2016-09-01 - 2016-09-01 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Eco Subsidiary Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGER PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITYLAKE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AGRA LIMITED LONDON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHILGRANGE LIMITED Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
ASTROVILLE LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FARCASTLE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRESTAWORTH LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BILLCRAFT LIMITED Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
BROOKWIDE LIMITED LONDON Live but... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DENWORLD LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARONSTYLE LIMITED FINCHLEY Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
DALEREADY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMABRILL LTD Active FULL 96090 - Other service activities n.e.c.
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EARLWARD LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAREWELL PROPERTIES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINEPACE LTD SOUTH TOTTENH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BOUNTYFORD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ELTER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CALLAND_PROPERTIES_LIMITE - Accounts 2023-05-11 30-09-2022 £960 equity
CALLAND_PROPERTIES_LIMITE - Accounts 2022-06-22 30-09-2021 £960 equity
CALLAND_PROPERTIES_LIMITE - Accounts 2021-06-26 30-09-2020 £960 equity
CALLAND_PROPERTIES_LIMITE - Accounts 2020-09-08 30-09-2019 £960 equity
CALLAND_PROPERTIES_LIMITE - Accounts 2019-05-29 30-09-2018 £960 equity

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