Calland Properties Limited

Company 01125043 Active

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Company details

Number	01125043
Status	Active
Type	Private Limited Company
Incorporated	27/07/1973
Address	31A FAIRHOLT ROAD, LONDON, N16 5EW
Accounts next due	26/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Malka Jacober ceased 2016-09-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-01
Philip Martin Noe ceased 2016-09-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-01
ECO Subsidiary Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Spotquote Limited ceased 2016-09-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-01

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Empire Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Claybar LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Outerfield LTD
75-100% shares · notified 2016-04-06
Riceman Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Fairfine LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01

Officers (5)

Show 5 former officers

Robert Lionel Nevies Director · appointed 2001 · resigned 2017
Salomon Noe Director · resigned 2017
Etelka Noe Secretary · resigned 2017
Milton Gross Director · resigned 2005
Israel Jacober Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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