ANDREW HOWELL CALLEN - ESHER

ANDREW HOWELL CALLEN - ESHER

.

Overview

MR ANDREW HOWELL CALLEN is a Company Director from Esher. This person was born in October 1963, which was over 60 years ago. MR ANDREW HOWELL CALLEN is British and resident in England. This company officer is, or was, associated with at least 109 company roles.
Their most recent appointment, in our records, was to TGEBC LIMITED on 2020-08-12, from which they resigned on 2022-01-27.

Address

40, The Drive
Esher
KT10 8DJ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TGEBC LIMITED Dissolved - no longer trading Director 2020-08-12 until 2022-01-27 RESIGNED £12,039 cash, £-43,798 equity
HARRCALL CAPITAL LTD Dissolved - no longer trading Director 2020-07-24 until 2022-01-27 RESIGNED £1 equity
HR FIRST HOMES LTD Dissolved - no longer trading Director 2018-06-27 CURRENT
HR SMART HOMES LIMITED Dissolved - no longer trading Director 2018-04-18 until 2019-03-29 RESIGNED
HOW REFRESHING (PROPERTY MANAGEMENT) LIMITED Dissolved - no longer trading Director 2018-02-01 CURRENT £405 cash
HR COMMERCIAL MERTHYR LIMITED Dissolved - no longer trading Director 2017-09-20 CURRENT
HOW REFRESHING (KINGSLEY TERRACE) LIMITED Active - Proposal to Strike off Director 2017-07-10 until 2022-01-27 RESIGNED £10 cash, £10 equity
HOW REFRESHING (TREHARRIS) LIMITED Active - Proposal to Strike off Director 2017-07-10 until 2022-01-27 RESIGNED £1,000 equity
JHM BUILDERS MERCHANTS LTD Dissolved - no longer trading Director 2017-07-05 CURRENT £1,000 cash, £1,000 equity
HR VENTURES LIMITED Dissolved - no longer trading Director 2017-04-10 CURRENT
HOW REFRESHING (PORTH) LIMITED Dissolved - no longer trading Director 2017-04-04 until 2022-01-27 RESIGNED £100,000 equity
HR TIMBER FRAME LIMITED Dissolved - no longer trading Director 2017-02-20 CURRENT £217 cash, £2,585 equity
HOW REFRESHING (SALISBURY ROAD) LIMITED Active - Proposal to Strike off Director 2016-11-24 until 2022-01-27 RESIGNED £1,000 equity
HOW REFRESHING (NEW TREDEGAR) LIMITED Active - Proposal to Strike off Director 2016-08-22 until 2022-01-27 RESIGNED £1,000 equity
HOW REFRESHING (THE BRYN) LIMITED Active - Proposal to Strike off Director 2016-06-08 until 2022-01-27 RESIGNED £1,000 equity
CHANCERY & STONE LIMITED Dissolved - no longer trading Director 2016-05-21 CURRENT
HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED Dissolved - no longer trading Director 2015-12-04 until 2022-01-22 RESIGNED £1,000 equity
HOW REFRESHING (PROPERTY MANAGEMENT) HIRWAUN LIMITED Live but Receiver Manager on at least one charge Director 2015-12-04 until 2022-01-27 RESIGNED £1,000 equity
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED Active - Proposal to Strike off Director 2015-11-17 until 2019-03-16 RESIGNED £1,000 equity
HOW REFRESHING (PROPERTY MANAGEMENT) WINCHFAWR LIMITED Active - Proposal to Strike off Director 2015-10-12 until 2022-01-27 RESIGNED £1,000 cash, £1,000 equity
HOW REFRESHING (EDWARDSVILLE) LIMITED Dissolved - no longer trading Director 2015-06-29 CURRENT £100 cash, £100 equity
HR PLANT AND CIVILS LIMITED Dissolved - no longer trading Director 2013-08-07 until 2018-10-15 RESIGNED £5,186 cash, £-31,166 equity
HOW REFRESHING LIMITED Dissolved - no longer trading Director 2013-08-07 CURRENT £1,000 equity
HOW REFRESHING (PROPERTY MANAGEMENT) LIMITED Dissolved - no longer trading Director 2013-07-16 until 2018-02-01 RESIGNED £405 cash
JACOB HOPKINS MCKENZIE LIMITED Active - Proposal to Strike off Director 2013-05-10 until 2022-01-27 RESIGNED £100 equity
JACOB HOPKINS AND MCKENZIE LLP Dissolved - no longer trading Llp Designated Member 2012-01-01 CURRENT
JACOB HOPKINS AND MCKENZIE LLP Dissolved - no longer trading Llp Designated Member 2009-12-08 until 2010-01-15 RESIGNED
CALLEN JONES LIMITED LIABILITY PARTNERSHIP Dissolved - no longer trading Llp Designated Member 2008-05-12 CURRENT
FOREMAN ENTERPRISES LIMITED Active Director 2008-02-12 until 2008-02-20 RESIGNED £4,190 cash, £1,213 equity
IMKHA LIMITED Active Director 2008-01-14 until 2008-01-14 RESIGNED £6,860 equity
THANEVILLE RENTALS LIMITED Dissolved - no longer trading Director 2007-10-12 until 2007-10-12 RESIGNED £2 equity
VELCROPROP LIMITED Active Director 2007-07-23 until 2007-07-23 RESIGNED £104,566 equity
COKKABELL LIMITED Dissolved - no longer trading Director 2007-07-23 until 2007-07-23 RESIGNED £2 cash, £2 equity
DYETT WARNER INVESTMENT LIMITED Active Director 2007-05-30 until 2007-05-30 RESIGNED £377,780 equity
KINGSTON ESTATES INVESTMENTS LIMITED Active Director 2007-05-10 until 2007-05-10 RESIGNED £494 cash, £-64,663 equity
BLUEJAY PROPERTIES LIMITED Active Director 2007-05-03 until 2007-05-03 RESIGNED £21,845 equity
CROSSMEAD PROPERTIES LIMITED Dissolved - no longer trading Director 2007-05-02 until 2007-05-02 RESIGNED £2 cash, £2 equity
SEXTON GRAY INVESTMENTS LIMITED Active Director 2007-05-01 until 2007-05-01 RESIGNED £2 equity
J & W PROPERTIES LIMITED Active Director 2007-04-23 until 2007-04-23 RESIGNED £2 equity
MIDFORD PROPERTIES LIMITED Active - Proposal to Strike off Director 2007-04-16 until 2007-04-16 RESIGNED
SHELTON PROPERTY (NOTTINGHAM) LIMITED Active Director 2007-04-04 until 2007-04-04 RESIGNED £-7,041 equity
HYPHEN (UK) LIMITED Dissolved - no longer trading Director 2007-04-02 until 2007-04-11 RESIGNED £8,378 cash, £7,670 equity
SAVAGE INVESTMENT PROPERTY LIMITED Active Director 2007-03-27 until 2007-03-27 RESIGNED £71,356 equity
TRAVERS INVESTMENT PROPERTIES LIMITED Active Director 2007-03-15 until 2007-03-15 RESIGNED £-26,917 equity
BRIGHTONROC LIMITED Dissolved - no longer trading Director 2007-03-12 until 2007-03-12 RESIGNED £-6,353 equity
VIDANOVA ESTATES LIMITED Active Director 2007-03-12 until 2007-03-12 RESIGNED £14,899 equity
SYLVAN PROPERTY LIMITED Active Director 2007-02-06 until 2007-02-06 RESIGNED £1,556 cash, £-132,116 equity
MAILE PROPERTIES LIMITED Active Director 2007-02-05 until 2007-02-05 RESIGNED £2 equity
MOYVILLE LIMITED Active Director 2007-02-02 until 2007-02-02 RESIGNED £45,804 equity
PELAGOS PROPERTIES LIMITED Dissolved - no longer trading or on registry Director 2007-01-23 until 2007-01-23 RESIGNED £397 cash, £161 equity
SCORPIUS PROPERTIES (UK) LIMITED Active Director 2007-01-03 until 2007-01-03 RESIGNED £41,910 equity
UPTON GRANGE PROPERTIES LIMITED Active Director 2006-12-14 until 2006-12-14 RESIGNED £9,810 cash
ASHBY ROAD LTD Active Director 2006-12-07 until 2006-12-07 RESIGNED £18,020 equity
MADDISON INVESTMENTS (IPSWICH) LIMITED Active Director 2006-12-04 until 2006-12-04 RESIGNED £89,131 equity
BLUE TRAIN PROPERTY LIMITED Active Director 2006-11-24 until 2006-11-24 RESIGNED £-836 equity
SANIBEL PROPERTY LIMITED Active Director 2006-11-20 until 2006-11-20 RESIGNED £1,687 cash, £47,795 equity
PATCHCO LIMITED Active Director 2006-11-06 until 2006-11-06 RESIGNED £87,541 equity
GRANVILLE PROPERTIES (BARNET) LIMITED Active Director 2006-10-26 until 2006-10-26 RESIGNED £10,035 cash, £288,771 equity
RESCORP DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2006-10-16 until 2006-10-16 RESIGNED
WAYMAKER LIMITED Active Director 2006-09-28 until 2006-09-28 RESIGNED £90,085 cash
ISG HOMES LIMITED Active Director 2006-09-04 until 2006-10-01 RESIGNED £-154,583 equity
MANSOUR LIMITED Active Director 2006-08-04 until 2006-08-04 RESIGNED £938 equity
GREENPAGES DEVELOPMENTS LIMITED Active Director 2006-08-01 until 2006-08-01 RESIGNED £2,832 cash, £-95,946 equity
PATHAK PROPERTIES LIMITED Active Director 2006-07-28 until 2006-09-29 RESIGNED £24,893 cash, £-62,390 equity
TAMRIEL PROPERTY LIMITED Active Director 2006-07-24 until 2006-07-24 RESIGNED £-23,376 equity
WILLINGALE INVESTMENT PROPERTIES LIMITED Dissolved - no longer trading or on registry Director 2006-07-05 until 2006-07-05 RESIGNED
STEWART GLOBAL PROPERTIES LIMITED Active Director 2006-06-15 until 2006-06-15 RESIGNED £320 cash, £-62,935 equity
POJO25 LIMITED Active Director 2006-06-12 until 2006-06-25 RESIGNED £2 cash, £946,288 equity
DJP (TAKELEY) LIMITED Active Director 2006-05-19 until 2006-05-19 RESIGNED £13,383 equity
PREMIER ENGINEERING INVESTMENTS LIMITED Dissolved - no longer trading Director 2006-05-09 until 2006-05-09 RESIGNED £2 cash, £2 equity
M BRADLY INVESTMENTS LIMITED Active Director 2006-05-03 until 2006-05-03 RESIGNED £4,340 cash, £-204,207 equity
TIKI PROPERTIES LIMITED Active Director 2006-04-27 until 2006-05-31 RESIGNED £1,236 cash, £180,398 equity
YIZE PROPERTY LIMITED Active Director 2006-04-27 until 2006-05-09 RESIGNED £1 cash, £2 equity
LA MAISON BLEU INVESTMENT COMPANY LIMITED Active Director 2006-04-27 until 2006-04-27 RESIGNED £2 cash, £2 equity
NURTON PROPERTIES LIMITED Dissolved - no longer trading or on registry Director 2006-04-21 until 2006-04-21 RESIGNED
EAST2WEST PROPERTIES LIMITED Dissolved - no longer trading Director 2006-04-20 until 2006-04-20 RESIGNED £3,511 cash, £2,397 equity
AVINS PROPERTY LIMITED Active Director 2006-04-05 until 2006-04-09 RESIGNED £102,596 equity
POWELL DAVIES SOLICITORS LIMITED Active Director 2004-11-16 until 2005-11-08 RESIGNED £100,532 cash, £149,996 equity
POWELL CALLEN SOLICITORS LTD. Dissolved - no longer trading Director 2003-04-17 CURRENT
THE HEIGHTS MANAGEMENT TYLDESLEY LIMITED Active Director 2003-03-27 until 2006-08-30 RESIGNED £6,758 equity
CRYSTAL CATERING EQUIPMENT LTD Dissolved - no longer trading Director 1997-07-28 until 2001-07-30 RESIGNED £25,685 cash, £14,332 equity

Companies Controlled

Company Active from Level of control
HR TIMBER FRAME LIMITED 2017-02-20 - 2019-04-01 Ownership of shares 75 to 100 percent
HR FIRST HOMES LTD 2018-06-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HOW REFRESHING LIMITED 2016-04-06 Significant influence or control
HOW REFRESHING (PORTH) LIMITED 2017-04-04 Ownership of shares 75 to 100 percent
HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
HARRCALL CAPITAL LTD 2020-07-24 - 2022-01-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HOW REFRESHING (KINGSLEY TERRACE) LIMITED 2017-07-10 Ownership of shares 75 to 100 percent
HOW REFRESHING (NEW TREDEGAR) LIMITED 2016-08-22 Ownership of shares 75 to 100 percent
HOW REFRESHING (PROPERTY MANAGEMENT) HIRWAUN LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
HOW REFRESHING (SALISBURY ROAD) LIMITED 2016-11-24 Ownership of shares 75 to 100 percent
HOW REFRESHING (THE BRYN) LIMITED 2016-08-01 Ownership of shares 75 to 100 percent
HOW REFRESHING (TREHARRIS) LIMITED 2017-07-10 Ownership of shares 75 to 100 percent
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED 2019-09-01 Ownership of shares 25 to 50 percent
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED 2016-04-06 - 2019-03-01 Ownership of shares 50 to 75 percent


Related People

Name Occupation Address No of Appointments
MR LEE ROBERT WARNER Director Sittingbourne, United Kingdom 3
MR KIRK STUART FOREMAN Company Director Dartford, United Kingdom 4
COLIN JOHN MATTHEWS Company Director Gloucester 9
MR GEOFFREY LEONARD BROWN Accountant Haywards Heath, England 5
MRS NICOLE ADELE BROWN Company Director Haywards Heath, England 5
MRS SUZANNE MARY CALLEN Manager London 181
MR BRIAN PATRICK HEENEY Engineer Berkhamsted, United Kingdom 3
TAMARA HEENEY Company Director Berkhamsted, United Kingdom 1
MRS ERICA MARGARET BENTLEY Director Hove 3
MR ROBERT WILLIAM BEAZLEY None Brighton, England 2
MRS KIM JOANNA MATTHEWS None Longlevens 2
DR ROBERT JAMES MANN B D M Romsey 1
SUSAN MARGARET MANN Civil Service Romsey 2
BRIAN CRAIG FORBES Managing Director Machynlleth 2
BRYNMOR DAVID JONES Company Director Cardiff 3
CARLTON DAVID JONES Director Cardiff 2
EDGAR JOHN PAYNE Peterstone Super Ely 2
MRS CAROL ANN RUSSELL Accounts Administrator Thetford, England 2
MR IAN RICHARD RUSSELL Motor Factors Thetford, England 2

Nearby People

Name Occupation Address No of Appointments
GEORGE BARRON Consultant Esher 3
JACOB HOPKINS MCKENZIE LIMITED Esher, England 1
ROBYN LAURA MCNAMEE Esher 1
AUDREY HEATHER GALIONE Esher 1
MICHAEL JOHN GALIONE Electronic Engineer Esher 1
TAE SUNG IN Company Secretary Esher 2
MRS SUZANNE MARY CALLEN Esher, England 1
DANIEL JAMES MAGEE Project Manager Esher, England 2
MR ALEXANDER DOUGLAS THOMAS Director Esher, England 1
MR STEVEN JOHN RHYS CALLEN Analyst Esher, England 1