Menna Overview

Here’s a quick overview of CALLAND PROPERTIES LIMITED 👀 — a London based business that started in 1973.

CALLAND PROPERTIES LIMITED

  • Company statusactive
  • Company No01125043
  • Age53 years Incorporated 27 July 1973
  • Officers2

Address

New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

CALLAND PROPERTIES LIMITED is an active company incorporated on 27 July 1973 and based in London, United Kingdom. The company was registered 53 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 26 September 2025. Next accounts due by 26 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 31 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 Oct 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 24 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 10 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Nov 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 21 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 07 Oct 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 25 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 29 Sep 2020

finance
Accounts With Accounts Type Dormant

5 Years Ago on 07 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 06 Nov 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 28 May 2019

event
Confirmation Statement With No Updates

7 Years Ago on 03 Oct 2018

finance
Accounts With Accounts Type Dormant

7 Years Ago on 01 Aug 2018

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Termination Director Company With Name Termination Date

7 Years Ago on 01 Aug 2018

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Termination Secretary Company With Name Termination Date

8 Years Ago on 31 Jul 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 06 Nov 2017

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Cessation Of A Person With Significant Control

8 Years Ago on 31 Oct 2017

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Notification Of A Person With Significant Control

8 Years Ago on 31 Oct 2017

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Cessation Of A Person With Significant Control

8 Years Ago on 31 Oct 2017

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Cessation Of A Person With Significant Control

8 Years Ago on 31 Oct 2017

event
Cessation Of A Person With Significant Control

8 Years Ago on 31 Oct 2017

event
Confirmation Statement With Updates

8 Years Ago on 31 Oct 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 27 Jun 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KLEIN, Abraham Ydirector Oct 196230 Mar 2004
STERNLICHT, Joshuadirector Feb 196530 Nov 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Malka Jacober Oct 192601 Sept 2016
Mr Philip Martin Noe Apr 196401 Sept 2016
The Executors Of Mr Norman Rokach Jun 192301 Sept 2016
Spotquote Limited 01 Sept 2016
Eco Subsidiary Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.