CALLWELL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CALLWELL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALLWELL PROPERTIES LIMITED was incorporated 14 years ago on 02/12/2009 and has the registered number: 07093663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

CALLWELL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

107 STIRLING ROAD
LONDON
N22 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PERANGSANG MAJUJAYA(M) SDN BHD Corporate Director 2012-04-01 CURRENT
JALUR PLATINUM (M) SDN BHD Corporate Secretary 2012-04-01 CURRENT
MR BOBBY MARSHALL Mar 1977 Malaysian Director 2012-04-01 CURRENT
LOUIRE DIRECTORS LIMITED Corporate Director 2009-12-10 UNTIL 2013-01-04 RESIGNED
LOUVRE SECRETARIES LIMITED Corporate Secretary 2009-12-02 UNTIL 2013-01-05 RESIGNED
HAIDEE LOUISE STEPHENS Feb 1970 British Director 2009-12-02 UNTIL 2013-01-05 RESIGNED
MR DAVID ROBERT PARRY Mar 1963 British Director 2009-12-02 UNTIL 2009-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bobby Sebastian Marshall 2016-04-06 3/1977 Kuala Lumpur   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Callwell Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 05-04-2023 £-102,810 equity
Callwell Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-12-29 05-04-2022 £-109,112 equity
Callwell Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 05-04-2021 £-109,599 equity
Callwell Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 05-04-2020 £-113,082 equity
Callwell Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-04 05-04-2019 £-59,949 equity
Callwell Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 05-04-2018 £-75,717 equity
Abbreviated Company Accounts - CALLWELL PROPERTIES LIMITED 2017-01-06 05-04-2016 £-45,243 equity
Abbreviated Company Accounts - CALLWELL PROPERTIES LIMITED 2016-01-05 05-04-2015 £-67,732 equity
Abbreviated Company Accounts - CALLWELL PROPERTIES LIMITED 2015-01-01 05-04-2014 £-16,839 equity

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