CALLOW STREET PROPERTIES LIMITED

Company number 03335804

18 officers / 14 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: 152 Fulham Road, London, England, SW10 9PR
• Role (Active): Secretary
• Appointed on: 14 May 2012

UK Limited Company What's this?

• Registration number: 03284375

DHAMIJA, Ritika Aiysha

• Correspondence address: 60 Stanhope Gardens, London, United Kingdom, SW7 5RF
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

ODQVIST, Carl Joachim Vitalis

• Correspondence address: Karlaplan 7, Stockholm, Sweden, 11460
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 16 November 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

OPPERMAN, Tom

• Correspondence address: Second Floor Flat, Callow Street, London, England, SW3 6BE
• Role (Active): Director
• Date of birth: July 1995
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Land Manager

KNAPP, Louise

• Correspondence address: C/O Secoma Sam, 24 Bd Princesse Charlotte, Monaco, 98000, Monaco, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 21 June 2012
• Nationality: British
• Occupation: Co Secretary

REECE, Christine

• Correspondence address: 94 Gloucester Place, London, W1H 3DA
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 23 December 1997
• Nationality: British

M & N GROUP LIMITED

• Correspondence address: 2 Duke Street, London, SW1Y 6BJ
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 1 January 2000

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 19 March 1997

VIG SECRETARIES S.A.

• Correspondence address: B.A.S.E.A, 24 Bd Princesse Charlotte, Monte Carlo, Monaco, 98000
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 16 March 2005

MAGRUTSCH, Dominique

• Correspondence address: Seeweg 13, Stobl, 5350, Austria
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 14 May 2012
• Resigned on: 18 December 2013
• Nationality: Austrian
• Country of residence: Austria
• Occupation: None

MAGRUTSCH, Theodor

• Correspondence address: Seeweg 13, Strobl, 5350, Austria
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 May 2012
• Resigned on: 18 December 2013
• Nationality: Austrian
• Country of residence: Austria
• Occupation: None

ODQUIST, Carl Isac Vitalis

• Correspondence address: 9 Park Walk, London, United Kingdom, SW10 0AJ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 14 May 2012
• Resigned on: 12 November 2020
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Financial Analyst

OPPERMAN, Guy Thomas

• Correspondence address: The Studio, Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 February 2024
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

OPPERMAN, Guy Thomas

• Correspondence address: 6 Callow Street, London, United Kingdom, SW3 6BE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 2015
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SCOTT, Ian Moncrieff

• Correspondence address: Eden Residence, 2 Avenue Francois De May, Cap D Ail, France, 06320
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 March 1997
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: France
• Occupation: Financial Consultant

COSIGN SERVICES LIMITED

• Correspondence address: PO BOX 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 3HB
• Role (Resigned): Director
• Appointed on: 18 December 2013
• Resigned on: 10 April 2018

Registered in a European Economic Area What's this?

• Place registered: GUERNSEY
• Registration number: 18131

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 19 March 1997

SPREAD SERVICES LIMITED

• Correspondence address: PO BOX 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 3HB
• Role (Resigned): Director
• Appointed on: 18 December 2013
• Resigned on: 10 April 2018

Registered in a European Economic Area What's this?

• Place registered: GUERNSEY
• Registration number: 18154