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.
Dormant Company - Corporate group
- Tabletop London Limited (135 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STERNLICHT, Joshua | Director | 30 Nov 2005 | |
| KLEIN, Abraham Y | Director | 30 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eco Subsidiary Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 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 |
| 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 |
| 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 |
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
- Claybar Ltd (05042273)
- Empire Properties Limited (05121892)
- Riceman Estates Limited (01128976)
Directors’ other companies
- KLEIN, Abraham Y - Director at Pleasant Trading Limited
- KLEIN, Abraham Y - Director at Oceanview Ventures Limited
- KLEIN, Abraham Y - Director at Fordale Limited
- KLEIN, Abraham Y - Director at Greendale Solutions Limited
- KLEIN, Abraham Y - Director at Datacorp Limited
- KLEIN, Abraham Y - Secretary at Aspect Court Ltd
- KLEIN, Abraham Y - Director at Oakington Properties Limited
- KLEIN, Abraham Y - Director at FCO Subsidiary Limited
- KLEIN, Abraham Y - Director at Nominee Co 1bh Limited
- KLEIN, Abraham Y - Director at Pointbridge Limited
Companies at the same address
- Aberfield Properties Limited (00730331)
- Able Ventures Limited (07566480)
- Access Estates Limited (04461344)
- Ace Ventures Limited (05100592)
- Ambaglo Limited (03517758)
- Angloscene Limited (03248290)
- Ashbourne Properties Limited (03968405)
- Aspect Court Ltd (05023629)
- Aterrima Holdings Limited (01079921)
- Awayday Limited (09082709)