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2 Callow Street Limited LONDON


Founded in 2000, 2 Callow Street, classified under reg no. 03917174 is an active company. Currently registered at 2a Callow Street SW3 6BE, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Magnus C., Amanda L.. Of them, Amanda L. has been with the company the longest, being appointed on 1 February 2000 and Magnus C. has been with the company for the least time - from 6 February 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

2 Callow Street Limited Address / Contact

Office Address 2a Callow Street
Office Address2 Chelsea
Town London
Post code SW3 6BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03917174
Date of Incorporation Tue, 1st Feb 2000
Industry Dormant Company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Magnus C.

Position: Director

Appointed: 06 February 2018

Amanda L.

Position: Director

Appointed: 01 February 2000

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 09 February 2017

Emily K.

Position: Secretary

Appointed: 11 June 2001

Resigned: 02 June 2003

Daniel D.

Position: Nominee Director

Appointed: 01 February 2000

Resigned: 01 February 2000

Daniel D.

Position: Director

Appointed: 01 February 2000

Resigned: 01 February 2000

Amanda L.

Position: Secretary

Appointed: 01 February 2000

Resigned: 11 June 2001

Murilo T.

Position: Director

Appointed: 01 February 2000

Resigned: 10 September 2013

Daniel D.

Position: Nominee Secretary

Appointed: 01 February 2000

Resigned: 01 February 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Amanda L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Amanda L.

Notified on 12 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 27th, August 2023
Free Download (2 pages)

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