CALLINGHAM LTD
115 CASTLEWOOD ROAD, LONDON N16 6DJ- Active
- Private Limited Company
- Company No. 05256502
- Last Updated: 01 Mar 2024
Company Profile
CALLINGHAM LTD was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in LONDON. CALLINGHAM LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 11 months and 17 days.
| Name | CALLINGHAM LTD |
|---|---|
| Company number | 05256502 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CASTLEWOOD ROAD LONDON N16 6DJ |
|---|---|
| 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 Joel Stern Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Aron Heilpern Nationality: British |
Dates: Monday, January 30, 2023 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Azreal Friedlander Nationality: British |
Dates: Sunday, March 24, 2019 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Benzion Dov Rudzinski Nationality: British |
Dates: Wednesday, February 20, 2019 - Sunday, March 24, 2019
ownership of shares 75 to 100 percent
|
| Mr Azreal Friedlander Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
|
| Mr Daniel Le Vine Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-60 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALLINGHAM LTD | 12 Oct 2004 |