Calland Properties Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEco Subsidiary LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 133566187Show 4 ceased records
MJ
Mrs Malka JacoberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-01 · Ceased 2016-09-01
Source record 129516336PN
Mr Philip Martin NoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-01 · Ceased 2016-09-01
Source record 129516337NR
The Executors Of Mr Norman RokachIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-01 · Ceased 2016-09-01
Source record 129516339Spotquote LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-01 · Ceased 2016-09-01
Source record 129516419People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
RN
Robert NeviesResigned director
Resigned 2001-03-19 · 16 yrs · Director
SB
Sighismond BergerResigned director
Resigned 1993-04-21 · 9 yrs · Co Director
SN
Salomon NoeResigned director
Resigned 1992-09-29 · 24 yrs · Co Director
IJ
Israel JacoberResigned director
Resigned 1992-09-29 · 8 yrs · Diamond Merchant
EN
Etelka NoeResigned secretary
Resigned 1992-09-29 · 24 yrs
MG
Milton GrossResigned director
Resigned 1992-09-29 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active