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CALLAND PROPERTIES LIMITED

Active
01125043·incorporated 1973-07-27

CALLAND PROPERTIES LIMITED is an active UK private limited company, incorporated on 27 July 1973 at Companies House (number 01125043; OpenRegistry canonical ID GB-01125043-calland-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-07-27
Registered Address
31A FAIRHOLT ROAD, LONDON, N16 5EW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CALLAND PROPERTIES LIMITED

Financials

Check financials of CALLAND PROPERTIES LIMITED

Filings

Check filing history of CALLAND PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-26. Financial year-end: 26/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

22 charges recorded against the company at Companies House: 0 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

CALLAND PROPERTIES LIMITED has 1 person with significant control on file:

  • Eco Subsidiary Limited (United Kingdom reg. 06646145). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Malka Jacober born 1926 resident in United Kingdom, Israeli national. Notified 2016-09-01. Ceased 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Martin Noe born 1964 resident in England, British national. Notified 2016-09-01. Ceased 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Executors Of Mr Norman Rokach born 1923 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Spotquote Limited (England And Wales reg. 02814385). Notified 2016-09-01. Ceased 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01125043.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.