CALLANDER WRIGHT MANAGEMENT LIMITED -


Overview

CALLANDER WRIGHT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CALLANDER WRIGHT MANAGEMENT LIMITED was incorporated 38 years ago on 18/07/1985 and has the registered number: 01931612. The accounts status is DORMANT.

CALLANDER WRIGHT MANAGEMENT LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

40 QUEEN ANNE STREET
W1G 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES SCAMAN Dec 1954 English Director 2005-02-15 CURRENT
NICHOLAS GERALD BUTTERWORTH Jan 1958 British Director 2005-02-15 CURRENT
MR RICHARD CHRISTOPHER BREEN May 1957 British Director 2000-04-14 CURRENT
MR MARTIN JAMES SCAMAN Dec 1954 English Secretary 2001-07-10 CURRENT
MR NIGEL JOHN CADBURY WILSON May 1957 British Director 1992-01-13 UNTIL 1999-09-30 RESIGNED
MR CHRISTOPHER JOHN PICKEN British Director 1992-01-13 UNTIL 1995-11-03 RESIGNED
DUNCAN EDWARD ALEXANDER MCALLISTER Jun 1961 British Director 2000-01-13 UNTIL 2004-03-31 RESIGNED
DUNCAN JOHN TUSON MACDONALD Jun 1950 British Director 2000-04-14 UNTIL 2007-10-31 RESIGNED
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 1994-08-01 UNTIL 2000-04-14 RESIGNED
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 1992-01-13 UNTIL 1994-08-19 RESIGNED
MR ANTONY PAUL CUNNINGHAM Feb 1956 British Director 2000-04-14 UNTIL 2001-03-13 RESIGNED
JOLLYON TREVOR HARDY COOMBS Jan 1946 British Director 1996-10-24 UNTIL 1999-01-10 RESIGNED
HELEN MARGARET ASHWORTH Mar 1948 British Director 1993-03-10 UNTIL 1995-06-30 RESIGNED
MR NIGEL JOHN CADBURY WILSON May 1957 British Secretary 1992-01-13 UNTIL 1999-09-30 RESIGNED
DUNCAN EDWARD ALEXANDER MCALLISTER Jun 1961 British Secretary 2000-01-13 UNTIL 2001-07-10 RESIGNED
ROSEMARY JANE GEE Secretary 1994-08-19 UNTIL 1994-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jss (London Residential) Limited 2016-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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