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Callum, Bracewell & Co. Ltd (No: 04374202)

Address: 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ

Status: Active - Proposal to Strike off

Incorporated: 14-Feb-2002

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 28-Feb-2023

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: OLE GLADHAUG ( DOB: Dec-1954   From: Feb-2002  )

Current Secretary: CORNHILL SECRETARIES LIMITED (   From: Nov-2019  )

Current Secretary: CORNHILL SECRETARIES LIMITED (   From: Nov-2019  )

Resigned Director: SUE ANN GLADHAUG ( DOB: Dec-1954   From: Feb-2002   To: Nov-2019  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Secretary: SUE ANN GLADHAUG ( DOB: Dec-1954   From: Feb-2002   To: Nov-2019  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2002   To: Feb-2002  )

Persons of Significant Control:

Ole Gladhaug, 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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