CALLASSET LIMITED
33 HEATHFIELD ROAD, WANDSWORTH, LONDON SW18 2PH- Active
- Private Limited Company
- Company No. 01705083
- Last Updated: 01 Mar 2024
Company Profile
CALLASSET LIMITED was incorporated on Wednesday, March 9, 1983 as a Private Limited Company with registered address in LONDON. CALLASSET LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 41 years 8 months and 4 days.
| Name | CALLASSET LIMITED |
|---|---|
| Company number | 01705083 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 HEATHFIELD ROAD WANDSWORTH LONDON SW18 2PH |
|---|---|
| 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 |
|---|---|
| Mr Matthew Stephen Venning Nationality: British |
Dates: Friday, March 4, 2022 - present
significant influence or control
|
| Mr Jordan Stockle Nationality: British |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Evelyn Margaret Frost Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Martin Donald Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
|
| Mr Philip Conrad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against CALLASSET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLASSET LIMITED | 09 Mar 1983 |