OpenCompanies

Calland Properties Limited

Company number
01125043
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 1973
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tabletop London Limited (134 companies)

Registered office

31a Fairholt Road
London
N16 5EW

Officers

NameRoleAppointedResigned
KLEIN, Abraham Y Director 30 Mar 2004

Control

NameNature of controlNotifiedCeased
Spotquote Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2016 1 Sep 2016
Mr Philip Martin Noe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2016 1 Sep 2016
The Executors Of Mr Norman Rokach Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2016 1 Sep 2016
Mrs Malka Jacober Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2016 1 Sep 2016
Eco Subsidiary Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Employees
30 Sep 2025 Dormant 0
30 Sep 2024 Dormant 0
30 Sep 2023 Dormant 0
30 Sep 2022 Dormant 0
30 Sep 2021 Dormant 0
30 Sep 2020 Dormant -
30 Sep 2019 Dormant -
30 Sep 2018 Dormant -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 -
1 Oct 2012 -
30 Sep 2011 -
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -
30 Sep 2007 -
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -
30 Sep 2000 -
30 Sep 1999 -
30 Sep 1998 -
30 Sep 1997 -
30 Sep 1996 -
30 Sep 1995 -
30 Sep 1994 -
30 Sep 1993 -
30 Sep 1992 -
30 Sep 1991 -
30 Sep 1990 -
30 Sep 1989 -
30 Sep 1988 -
30 Sep 1987 -
30 Sep 1986 -
30 Sep 1985 -
30 Sep 1984 -

Connections

Owned by

Calland Properties Limited → Eco Subsidiary Limited → Tabletop London Limited

Controls

Directors’ other companies

Companies at the same address

Data