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Calland Properties Limited (No: 01125043)

Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM

Status: Active

Incorporated: 27-Jul-1973

Accounts Next Due: 26-Jun-2024

Next Confirmation Statement Due: 13-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ABRAHAM Y KLEIN ( DOB: Oct-1962   From: Mar-2004  )

Current Director: JOSHUA STERNLICHT ( DOB: Feb-1965   From: Nov-2005  )

Resigned Director: SIGHISMOND BERGER ( DOB: Aug-1921   From: Sep-1992   To: Feb-1993  )

Resigned Director: MILTON GROSS ( DOB: Jul-1947   From: Sep-1992   To: Jul-2005  )

Resigned Director: ISRAEL JACOBER ( DOB: Jun-1920   From: Sep-1992   To: Apr-2001  )

Resigned Director: ROBERT LIONEL NEVIES ( DOB: Apr-1958   From: Mar-2001   To: Jul-2017  )

Resigned Director: SALOMON NOE ( DOB: Dec-1930   From: Sep-1992   To: Mar-2017  )

Resigned Secretary: ETELKA NOE ( DOB: Aug-1929   From: Sep-1992   To: Jun-2017  )

Persons of Significant Control:

Eco Subsidiary Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Spotquote Limited, Hatton House 8 Timberwharf Road, London, London, N16 6DB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-01, Ceased: 2016-09-01)

Mr Philip Martin Noe, Hatton House 8 Timberwharf Road, London, London, N16 6DB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-01, Ceased: 2016-09-01)

Mrs Malka Jacober, Hatton House 8 Timberwharf Road, London, London, N16 6DB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-01, Ceased: 2016-09-01)

The Executors Of Mr Norman Rokach, Hatton House 8 Timberwharf Road, London, London, N16 6DB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-01, Ceased: 2016-09-01)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 1,100 1,100 1,100 1,100 1,100 1,100 1,100 1100.0,1100.0,1100.0,1100.0,1100.0,1100.0,1100.0
Current assets / Debtors 1,064 1,064 1,064 1,064 1,064 1,064 1,064 1064.0,1064.0,1064.0,1064.0,1064.0,1064.0,1064.0
Net current assets (liabilities) -140 -140 -140 -140 -140 -140 -140 -140.0,-140.0,-140.0,-140.0,-140.0,-140.0,-140.0
Total assets less current liabilities 960 960 960 960 960 960 960 960.0,960.0,960.0,960.0,960.0,960.0,960.0
Equity / share capital and reserves 960 960 960 960 960 960 960 960.0,960.0,960.0,960.0,960.0,960.0,960.0
History Chart

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