KALLOW LIMITED - LONDON


Company Profile Company Filings

Overview

KALLOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KALLOW LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074160. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KALLOW LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-28 CURRENT
MR RICHARD ORTON Aug 1972 British Director 2012-12-07 CURRENT
MR CLIFFORD JAMES LEWIN Jul 1976 British Director 2000-09-28 UNTIL 2002-07-02 RESIGNED
MR RICHARD ORTON Aug 1972 British Director 2000-09-28 UNTIL 2002-07-02 RESIGNED
MR DAVID NICHOLAS SOLLY Mar 1972 Manx Director 2000-09-28 UNTIL 2002-07-02 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 2000-11-17 UNTIL 2002-07-02 RESIGNED
CASEY RAYMOND ROBERTS Feb 1975 British Director 2000-09-28 UNTIL 2001-04-24 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 2002-07-02 UNTIL 2012-12-07 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Director 2002-07-02 UNTIL 2012-12-07 RESIGNED
JONATHAN DAVID PARKER Apr 1967 British Director 2000-09-28 UNTIL 2002-07-02 RESIGNED
LESA MCLAREN May 1974 British Director 2000-09-28 UNTIL 2002-07-02 RESIGNED
JASON ANTHONY TABONE Jul 1970 British Director 2000-09-28 UNTIL 2002-07-02 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-09-19 UNTIL 2000-09-28 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 2000-09-28 UNTIL 2001-03-01 RESIGNED
MARINA HICKMAN Aug 1971 British Director 2000-09-28 UNTIL 2002-07-02 RESIGNED
ANNETTE HELEN HEATH Jun 1965 British Director 2000-09-28 UNTIL 2002-07-02 RESIGNED
LINDA HARDING Jun 1974 British Director 2000-09-28 UNTIL 2002-07-02 RESIGNED
ROBERT GLENN BLEVINS Mar 1977 British Director 2001-04-24 UNTIL 2002-07-02 RESIGNED
AMANDA BUTLER Jul 1970 British Director 2000-09-28 UNTIL 2002-07-02 RESIGNED
CHRISTOPHER PAUL STEWART Sep 1971 British Director 2000-09-28 UNTIL 2002-07-02 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Secretary 2000-09-19 UNTIL 2000-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Gp Iii Llp 2019-06-14 Manchester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANROD INVESTMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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ALLURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GENERAL CONSULTANCY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUQUERIA HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FSU CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILLGUARD ASSOCIATES LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
IMC PROPERTIES LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUBADE PARIS UK LTD HEMEL HEMPSTEAD Active SMALL 82990 - Other business support service activities n.e.c.
FRONTLINE COMMERCIALS LIMITED CRAWLEY Dissolved... NO ACCOUNTS FILED None Supplied
DARLINGTON INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRAX PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEWALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINNIGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANNAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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