CALLAN PARTNERS LIMITED
29 CUNARD COURT, BRIGHTWEN GROVE, STANMORE HA7 4WY- Active
- Private Limited Company
- Company No. 11726224
- Last Updated: 01 Mar 2024
Company Profile
CALLAN PARTNERS LIMITED was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in STANMORE. CALLAN PARTNERS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 10 months and 12 days.
| Name | CALLAN PARTNERS LIMITED |
|---|---|
| Company number | 11726224 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CUNARD COURT BRIGHTWEN GROVE STANMORE HA7 4WY |
|---|---|
| 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 |
|---|---|
| Exigere Ltd Cunard Court, Brightwen Grove, HA7 4WY |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sanjeev Shah Tolia Nationality: British |
Dates: Thursday, December 13, 2018 - Sunday, August 1, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Kerdos Holding Limited Hing Wah Centre,, 82-84 To Kwa Wan Road |
Dates: Thursday, December 13, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-178 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLAN PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLAN PARTNERS LIMITED | 13 Dec 2018 |