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 - STANMORE

This company is listed in the following categories:
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

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DL HUDSON GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
KAI ALTO LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALLAN PARTNERS LIMITED 2020-01-30 31-12-2019 £99 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLAGE PARTNERS LTD. STANMORE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EXIGERE LTD STANMORE UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
KAI ALTO LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals