CompaniesInTheUK

CALLAND PROPERTIES LIMITED

Company number 01125043 ·

Active

1 active / 4 ceased · persons with significant control

Eco Subsidiary Limited

Corporate entity Active

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
Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06646145
Country registered
United Kingdom

Mrs Malka Jacober

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-09-01
Ceased on
2016-09-01
Date of birth
October 1926
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
12 Danescroft Gardens, Hendon, London, NW4 2ND, United Kingdom

Mr Philip Martin Noe

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-09-01
Ceased on
2016-09-01
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
97 Bridge Lane, Golders Green, London, NW11 0EE, United Kingdom

The Executors Of Mr Norman Rokach

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-09-01
Ceased on
2016-09-01
Date of birth
June 1923
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Middleton Road, London, London, NW11 7NS, United Kingdom

Spotquote Limited

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2016-09-01
Ceased on
2016-09-01
Correspondence address
Hatton House, 8 Timberwharf Road, London, London, N16 6DB, United Kingdom
Legal form
Company
Place registered
Companies House
Registration number
02814385
Country registered
England And Wales