2 CALLOW STREET LIMITED
Overview
| Company Name | 2 CALLOW STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03917174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 CALLOW STREET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 2 CALLOW STREET LIMITED located?
| Registered Office Address | Principia Estate& Asset Management The Studio 16 Cavaye Place SW10 9PT London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 CALLOW STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 2 CALLOW STREET LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for 2 CALLOW STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Ms Amanda Karen Kirkland Laman on Jul 17, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2a Callow Street Chelsea London SW3 6BE to Principia Estate& Asset Management the Studio 16 Cavaye Place London Greater London SW10 9PT on Jul 17, 2025 | 1 pages | AD01 | ||
Appointment of Principia Estate & Asset Management Ltd as a secretary on Jul 17, 2025 | 2 pages | AP04 | ||
Director's details changed for Ms Amanda Karen Kirkland Laman on Jul 17, 2025 | 2 pages | CH01 | ||
Change of details for Ms Amanda Karen Kirkland Laman as a person with significant control on Jul 17, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Magnus Carlsson as a director on Feb 06, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 2 CALLOW STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | The Studio Cavaye Place SW10 9PT London Principia Estate & Asset Management Greater London England |
| 61970550002 | ||||||||||
| CARLSSON, Magnus | Director | Callow Street SW3 6BE London 2 Callow Street England | Sweden | Swedish | 243037500001 | |||||||||
| LAMAN, Amanda Karen Kirkland | Director | Callow Street Chelsea SW3 6BE London 2a United Kingdom | England | British | 68484640003 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| KENDON, Emily Kate | Secretary | 45 Gunter Grove SW10 0UN London | British | 50531310003 | ||||||||||
| LAMAN, Amanda Karen Kirkland | Secretary | Garden Flat, 2a Callow Street SW3 6BE London | British | 68484640001 | ||||||||||
| FARRAR PROPERTY MANAGEMENT LIMITED | Secretary | 152 Fulham Road SW10 9PR London | 61970550001 | |||||||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||||||
| TERRA, Murilo Adelson Alves | Director | Rva Joaquim Jose Esbres 60 Edificio Santa Esmeralda Apt 21 04740-000 Sao Paulo | Brazilian | 69915720001 |
Who are the persons with significant control of 2 CALLOW STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Amanda Karen Kirkland Laman | Oct 12, 2016 | The Studio 16 Cavaye Place SW10 9PT London Principia Estate& Asset Management Greater London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0