MCCALLUM INVESTMENTS LIMITED

22 MEDUSA ROAD, LONDON  SE6 4JW
  • Active
  • Private Limited Company
  • Company No. 09694379
  • Last Updated: 01 Mar 2024

Company Profile

MCCALLUM INVESTMENTS LIMITED was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in LONDON. MCCALLUM INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 9 years 7 months and 5 days.

Name MCCALLUM INVESTMENTS LIMITED
Company number 09694379
Company type Private Limited Company
Incorporation date 20 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 22 MEDUSA ROAD
LONDON
SE6 4JW
Country Of Origin UNITED KINGDOM

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
Ms Cheryl Corcoran Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kristian Marc Carnell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-301 days left)
Latest accounts 31 July 2022
Next confirmation statement due 17 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MCCALLUM INVESTMENTS LIMITED.

Previous Names

Name Change Date
MCCALLUM INVESTMENTS LIMITED 20 Jul 2015