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26/28 Callow Street Management Limited LONDON

26/28 Callow Street Management started in year 1983 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01718551. The 26/28 Callow Street Management company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at C/o Urang Property Management Ltd. Postal code: SW6 4NF.

The firm has 4 directors, namely David N., Ruediger S. and Mark W. and others. Of them, Anna H. has been with the company the longest, being appointed on 18 June 2001 and David N. has been with the company for the least time - from 31 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

26/28 Callow Street Management Limited Address / Contact

Office Address C/o Urang Property Management Ltd
Office Address2 196 New Kings Road
Town London
Post code SW6 4NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01718551
Date of Incorporation Wed, 27th Apr 1983
Industry Residents property management
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

David N.

Position: Director

Appointed: 31 October 2022

Ruediger S.

Position: Director

Appointed: 02 February 2011

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 01 March 2010

Mark W.

Position: Director

Appointed: 11 February 2005

Anna H.

Position: Director

Appointed: 18 June 2001

Nicola L.

Position: Director

Appointed: 11 March 2013

Resigned: 31 January 2021

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 01 November 2010

Veronica J.

Position: Director

Appointed: 07 November 2002

Resigned: 03 September 2019

John W.

Position: Director

Appointed: 24 October 2002

Resigned: 07 May 2004

Linda W.

Position: Director

Appointed: 06 June 2002

Resigned: 11 February 2005

Guy T.

Position: Director

Appointed: 11 April 2001

Resigned: 08 June 2001

Emily K.

Position: Secretary

Appointed: 08 March 2001

Resigned: 02 June 2003

Pollyanna D.

Position: Director

Appointed: 23 November 1992

Resigned: 08 July 2002

Guy T.

Position: Director

Appointed: 14 February 1992

Resigned: 08 March 2001

Colin E.

Position: Director

Appointed: 19 December 1991

Resigned: 26 October 1992

Suzy G.

Position: Director

Appointed: 19 December 1991

Resigned: 28 August 1991

Angela J.

Position: Director

Appointed: 19 December 1991

Resigned: 22 January 1992

Guy T.

Position: Secretary

Appointed: 19 December 1991

Resigned: 08 June 2001

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 6th, March 2024 		Free Download (2 pages)

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