CALLAN PARTNERS LIMITED - STANMORE
Company Profile | Company Filings |
Overview
CALLAN PARTNERS LIMITED is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
CALLAN PARTNERS LIMITED was incorporated 5 years ago on 13/12/2018 and has the registered number: 11726224. The accounts status is GROUP and accounts are next due on 30/04/2024.
CALLAN PARTNERS LIMITED was incorporated 5 years ago on 13/12/2018 and has the registered number: 11726224. The accounts status is GROUP and accounts are next due on 30/04/2024.
CALLAN PARTNERS LIMITED - STANMORE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
29 CUNARD COURT
STANMORE
HA7 4WY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANJEEV SHAH TOLIA | Dec 1974 | British | Director | 2018-12-13 | CURRENT |
MR MOISES MICHAN PORTILLO | Feb 1979 | Spanish | Director | 2019-04-01 | CURRENT |
MR SWAPNIL MOKASHI | Oct 1968 | Indian | Director | 2019-01-22 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exigere Ltd | 2021-08-01 | Stanmore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sanjeev Shah Tolia | 2018-12-13 - 2021-08-01 | 12/1974 | Stanmore |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Kerdos Holding Limited | 2018-12-13 - 2019-04-01 | Hung Hom | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CALLAN PARTNERS LIMITED | 2020-01-30 | 31-12-2019 | £99 equity |