CALLY INVESTMENT LIMITED
359 CALEDONIAN ROAD, ISLINGTON N7 9DQ- Active
- Private Limited Company
- Company No. 04250746
- Last Updated: 01 Mar 2024
Company Profile
CALLY INVESTMENT LIMITED was incorporated on Thursday, July 12, 2001 as a Private Limited Company with no registered address. CALLY INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 2 months and 7 days.
| Name | CALLY INVESTMENT LIMITED |
|---|---|
| Company number | 04250746 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
359 CALEDONIAN ROAD ISLINGTON N7 9DQ |
|---|---|
| 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 Dipak Amin Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Indira Amin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Chandrakant Amin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against CALLY INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLY INVESTMENT LIMITED | 12 Jul 2001 |