CALLEGARI PROPERTY HOLDINGS LIMITED

Profile CALLEGARI PROPERTY HOLDINGS LIMITED

Actual on 01.09.2020
Company name
CALLEGARI PROPERTY HOLDINGS LIMITED
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Company number
11937851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE BARN CHURCH ROAD, LITTLE WALDINGFIELD, ENGLAND, SUDBURY, CO10 0SS
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PSC and Officers CALLEGARI PROPERTY HOLDINGS LIMITED

Officers

(as of 16.11.2019)

CALLEGARI, Edward Christopher
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Alum House Discovery Court Business Centre, Wallisdown Road, England, Poole, BH12 5AG, 104b
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2020)

Mr Edward Christopher Callegari
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Poole, 104b
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Edward Christopher Callegari
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Sudbury, The Barn
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Maria Simone Callegari
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Poole, 104b
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent