CALLOW STREET PROPERTIES LIMITED

03335804
THE STUDIO CAVAYE PLACE LONDON SW10 9PT

People & Contacts

Contact Details
Registered Address THE STUDIO
CAVAYE PLACE LONDON

SW10 9PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Birthdate: N/A

Nationality: BRITISH

Address: 152 FULHAM ROAD SW109PR

Date Appointed: 14 May 2012

Appointment Type: C

Other Appointments: None

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MS RITIKA AIYSHA DHAMIJA

Birthdate: Dec 1983

Nationality: BRITISH

Address: 60 STANHOPE GARDENS SW75RF

Date Appointed: 09 Dec 2015

Appointment Type: D

Other Appointments: None

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MR CARL JOACHIM VITALIS ODQVIST

Birthdate: Jun 1951

Nationality: SWEDISH

Address: KARLAPLAN 7 11460

Date Appointed: 16 Nov 2020

Appointment Type: D

Other Appointments: None

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MR TOM OPPERMAN

Birthdate: Jun 1995

Nationality: BRITISH

Address: SECOND FLOOR FLAT CALLOW STREET SW36BE

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LOUISE KNAPP

Birthdate: N/A

Nationality: BRITISH

Address: C/O SECOMA SAM 24 BD PRINCESSE CHARLOTTE 98000

Date Appointed: 16 Mar 2005

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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M & N GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 DUKE STREET SW1Y6BJ

Date Appointed: 23 Dec 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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M & N SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 19 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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CHRISTINE REECE

Birthdate: N/A

Nationality: BRITISH

Address: 94 GLOUCESTER PLACE W1H3DA

Date Appointed: 19 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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VIG SECRETARIES S.A.

Birthdate: N/A

Nationality: BRITISH

Address: B.A.S.E.A 24 BD PRINCESSE CHARLOTTE 98000

Date Appointed: 01 Jan 2000

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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COSIGN SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: PO BOX 119 MARTELLO COURT ADMIRAL PARK GUERNSEY GY13HB

Date Appointed: 18 Dec 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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GLASSMILL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 19 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DOMINIQUE MAGRUTSCH

Birthdate: Jun 1980

Nationality: AUSTRIAN

Address: SEEWEG 13 5350

Date Appointed: 14 May 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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THEODOR MAGRUTSCH

Birthdate: Apr 1950

Nationality: AUSTRIAN

Address: SEEWEG 13 5350

Date Appointed: 14 May 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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CARL ISAC VITALIS ODQUIST

Birthdate: Feb 1985

Nationality: SWEDISH

Address: 9 PARK WALK SW100AJ

Date Appointed: 14 May 2012

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR GUY THOMAS OPPERMAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 6 CALLOW STREET SW36BE

Date Appointed: 01 Dec 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR IAN MONCRIEFF SCOTT

Birthdate: Apr 1944

Nationality: BRITISH

Address: EDEN RESIDENCE 2 AVENUE FRANCOIS DE MAY 06320

Date Appointed: 19 Mar 1997

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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SPREAD SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 119 MARTELLO COURT ADMIRAL PARK GUERNSEY GY13HB

Date Appointed: 18 Dec 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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