2 CALLOW STREET LIMITED
Non-Trading
General Information
NAME
2 CALLOW STREET LIMITED
COMPANY NUMBER
03917174
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/02/2000
(24 years and 11 months old)
WEBSITE
farrar.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 6BE
2A Callow Street
Chelsea
London
SW3 6BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 2 CALLOW STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 CALLOW STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 CALLOW STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/2000 - Present (24 years and 11 months) Secretary: 01/02/2000 - 11/06/2001 (1 years and 4 months) Born in Oct 1951 (age: 73) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
06/02/2018 - Present (6 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2000 - Present (24 years and 11 months) Born in Apr 1941 |
Resigned | Director |
Current: 1 Past: 2461 |
View Report |
|
01/02/2000 - Present (24 years and 11 months) Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
|
01/02/2000 - 10/09/2013 (13 years and 7 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Magnus Carlsson (924303750) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 14/02/2017 | M2 PROPERTY LIMITED (906197055) has left the board |
| 02/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 10/06/2014 | Murilo Adelson Alves Terra (906991572) has left the board |
| 20/05/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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