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 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.
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 |