Callow Street Properties Limited
- Company number
- 03335804
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 19 Mar 1997
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M & N SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Mar 1997 | 19 Mar 1997 |
| GLASSMILL LIMITED | Corporate-Nominee-Director | 19 Mar 1997 | 19 Mar 1997 |
| REECE, Christine | Secretary | 19 Mar 1997 | 23 Dec 1997 |
| M & N GROUP LIMITED | Corporate-Secretary | 23 Dec 1997 | 1 Jan 2000 |
| VIG SECRETARIES S.A. | Corporate-Secretary | 1 Jan 2000 | 16 Mar 2005 |
| KNAPP, Louise | Secretary | 16 Mar 2005 | 21 Jun 2012 |
| SCOTT, Ian Moncrieff | Director | 19 Mar 1997 | 21 Jun 2012 |
| MAGRUTSCH, Theodor | Director | 14 May 2012 | 18 Dec 2013 |
| MAGRUTSCH, Dominique | Director | 14 May 2012 | 18 Dec 2013 |
| COSIGN SERVICES LIMITED | Corporate-Director | 18 Dec 2013 | 10 Apr 2018 |
| SPREAD SERVICES LIMITED | Corporate-Director | 18 Dec 2013 | 10 Apr 2018 |
| ODQUIST, Carl Isac Vitalis | Director | 14 May 2012 | 12 Nov 2020 |
| OPPERMAN, Guy Thomas | Director | 1 Dec 2015 | 3 Feb 2023 |
| OPPERMAN, Guy Thomas | Director | 15 Feb 2024 | 15 Feb 2024 |
| DHAMIJA, Ritika Aiysha | Director | 9 Dec 2015 | 21 Dec 2025 |
| ODQVIST, Carl Joachim Vitalis | Director | 16 Nov 2020 | 19 Mar 2026 |
| FIAKKAS, Stylianos | Director | 16 Jan 2026 | |
| OPPERMAN, Tom | Director | 15 Feb 2024 | |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate-Secretary | 14 May 2012 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £0 | - |
| 31 Mar 2018 Dormant | £0 | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £1 | - |
| 31 Mar 2011 Dormant | £1 | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
Connections
Directors’ other companies
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 37 Cadogan Square Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 7 - 8 Qg Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Harcourt Terrace Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Drayton Court Administration Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Romafast Properties Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 15 Collingham Road Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Drayton Gardens Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 192-200 Fr Freehold Limited
Companies at the same address
- 288 Earls Court Road Freehold Limited (07731891)