ACALLAM LTD
5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 06804412
- Last Updated: 01 Mar 2024
Company Profile
ACALLAM LTD was incorporated on Wednesday, January 28, 2009 as a Private Limited Company with registered address in LONDON. ACALLAM LTD has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 8 months and 4 days.
| Name | ACALLAM LTD |
|---|---|
| Company number | 06804412 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| 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 |
|---|---|
| Mrs Danica Mary Farran Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (210 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against ACALLAM LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACALLAM LTD | 28 Jan 2009 |