CALLAN PROPERTIES LIMITED
Company number 05444346 · Monitor this company
1 active / 4 ceased · persons with significant control
Callan Connect Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-05-31
- Correspondence address
- 59-61, Charlotte Street, Birmingham, B3 1PX, England
- Legal form
- Limited Company
Endeavour Investments Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-06-25
- Ceased on
- 2024-05-31
- Correspondence address
- 30, Plume Street, Birmingham, B6 7RT, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 10293282
- Country registered
- England
Mr John Alan Mitchell
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-06-25
- Date of birth
- June 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 30 Plume Street, Birmingham, West Midlands, B6 7RT, England
Mr Graham Gilbert Mitchell
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-06-25
- Date of birth
- August 1949
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25 Sambourn Close, Solihull, West Midlands, B91 2SA, England
Mr David Edwin Mitchell
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-06-25
- Date of birth
- March 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11 Upper Meadow Road, Quinton, Birmingham, West Midlands, B32 1NT, England