CALLM AND FRESH PROPERTIES LTD

1 TILLINGBOURNE ROAD, SHALFORD, GUILDFORD  GU4 8EY
  • Active
  • Private Limited Company
  • Company No. 13890389
  • Last Updated: 01 Mar 2024

Company Profile

CALLM AND FRESH PROPERTIES LTD was incorporated on Thursday, February 3, 2022 as a Private Limited Company with registered address in GUILDFORD. CALLM AND FRESH PROPERTIES 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 2 years 8 months.

Name CALLM AND FRESH PROPERTIES LTD
Company number 13890389
Company type Private Limited Company
Incorporation date 03 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 1 TILLINGBOURNE ROAD
SHALFORD
GUILDFORD
GU4 8EY
Country Of Origin ENGLAND

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 Jonathan Rupert Fison Nationality: British Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lestock Alexander Iain Livingstone-Learmonth Nationality: British Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Clare Murphy Nationality: British Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (119 days left)
Latest accounts 30 April 2023
Next confirmation statement due 03 March 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CALLM AND FRESH PROPERTIES LTD 03 Feb 2022