5 Callow Street Management Company Limited

Company Registration Number: 08797191

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Callow Street Management Company Limited is a Private Company Limited by Guarantee first registered on 2 December 2013. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 54 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

08797191

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • SOUTTER, Nuala

    Secretary

    Appointed on 2 December 2013

     

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • GHENCHEV, Robert Evgeniev

    Director

    Appointed on 15 December 2014

     

    Nationality: Bulgarian

    Occupation: Merchant Banker

    Month of birth: January 1983

    5
    Callow Street
    London
    SW3 6BJ
    England

  • KALFUS, Andrew

    Director

    Appointed on 2 December 2013

     

    Nationality: Australian And British

    Occupation: Property Consultant

    Month of birth: February 1977

    56
    Wallingford Avenue
    London
    W10 6PY
    United Kingdom

  • ROBINSON, Peter James

    Director

    Appointed on 2 December 2013

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: July 1960

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • SOUTTER, Nuala

    Director

    Appointed on 2 December 2013

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: January 1956

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • SAMUELSON, Alix Gardner

    Director

    Appointed on 17 December 2013

    Resigned on 26 September 2014

    Nationality: American

    Occupation: Business Owner

    Month of birth: November 1978

    PO BOX 4324
    Basalt
    Colorado
    81621
    United States Of America

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XD449U. Transaction: MzE2NTc0NzA3N2FkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6XC8H. Transaction: MzE2MzU0ODI0M2FkaXF6a2N4.

  3. 29 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C8YGVF. Transaction: MzE1NDAzOTk4MGFkaXF6a2N4.

  4. 29 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YEU1. Transaction: MzE1NDAzOTM5NGFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 2 December 2015 no member list [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGO083. Transaction: MzEzNjcwMDEwM2FkaXF6a2N4.

  6. 3 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZF0EI. Transaction: MzEyODI4MTM5NmFkaXF6a2N4.

  7. 15 December 2014 Appointment of Robert Evgeniev Ghenchev as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MSJXWZ. Transaction: MzExMzUwNTk4N2FkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 2 December 2014 no member list [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSI4S3. Transaction: MzExMzQ5MjA1MmFkaXF6a2N4.

  9. 15 December 2014 Termination of appointment of Alix Gardner Samuelson as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3MSI4RV. Transaction: MzExMzQ5MTkyN2FkaXF6a2N4.

  10. 15 December 2014 Registered office address changed from C/O Chelsea Property Management Ltd 30 Thurloe Street London SW7 2LT England to 30 Thurloe Street London SW7 2LT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSI4RN. Transaction: MzExMzQ5MTkyM2FkaXF6a2N4.

  11. 15 December 2014 Termination of appointment of Alix Gardner Samuelson as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3MSI49D. Transaction: MzExMzQ4Nzc4N2FkaXF6a2N4.

  12. 15 December 2014 Registered office address changed from C/O Profiles Personnel 74 Castle Street Farnham Surrey GU9 7LS United Kingdom to 30 Thurloe Street London SW7 2LT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSHUKI. Transaction: MzExMzQ4NTU0MGFkaXF6a2N4.

  13. 7 January 2014 Appointment of Alix Gardner Samuelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YTYHHT. Transaction: MzA5MjE2ODAxNGFkaXF6a2N4.

  14. 2 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M6XCC9. Transaction: MzA4OTc2MDMyMmFkaXF6a2N4.

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54.91.171.137 Wed, 13 Dec 2017 21:14:28 +0000