KALLAWAY LIMITED

2 PORTLAND ROAD, HOLLAND PARK, LONDON  W11 4LA
  • Active
  • Private Limited Company
  • Company No. 01232560
  • Last Updated: 01 Mar 2024

Company Profile

KALLAWAY LIMITED was incorporated on Thursday, November 6, 1975 as a Private Limited Company with registered address in LONDON. KALLAWAY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 48 years 10 months and 16 days.

Name KALLAWAY LIMITED
Company number 01232560
Company type Private Limited Company
Incorporation date 06 Nov 1975
Status Active
Industry (SIC 2007)

Address

Registered Address 2 PORTLAND ROAD
HOLLAND PARK
LONDON
W11 4LA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kallaway Group Limited Portland Road, Holland Park, W11 4LA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-84 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KALLAWAY LIMITED 06 Nov 1975