# Callow Street Properties Limited

## Details

- **Company number:** [03335804](https://find-and-update.company-information.service.gov.uk/company/03335804)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 19 Mar 1997
- **Registered office:** THE STUDIO, CAVAYE PLACE, LONDON, SW10 9PT
- **Nature of business:** Buying and selling of own real estate



## 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 | £1 | - |
| 31 Mar 2023 | £1 | - |
| 31 Mar 2022 | £1 | - |
| 31 Mar 2021 | £1 | - |
| 31 Mar 2020 | £1 | - |
| 31 Mar 2019 | £0 | - |
| 31 Mar 2018 | £0 | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
| 31 Mar 2014 | £1 | - |
| 31 Mar 2013 | £1 | - |
| 31 Mar 2012 | £1 | - |
| 31 Mar 2011 | £1 | - |





## Directors' other companies

- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [37 Cadogan Square Freehold Limited](/company/06593116)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [7 - 8 Qg Freehold Limited](/company/09070847)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [59 Harcourt Terrace Limited](/company/04436101)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [Drayton Court Administration Limited](/company/02957795)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [Romafast Properties Limited](/company/03574993)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [15 Collingham Road Limited](/company/02619460)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [59 Drayton Gardens Limited](/company/04767836)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [192-200 Fr Freehold Limited](/company/12683579)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [Harcourt Property Management & Financial Services Limited](/company/03392418)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [6 Eccleston Square Limited](/company/03458294)



## Companies at the same address

- [288 Earls Court Road Freehold Limited](/company/07731891) (07731891)