SUZANNE MARY CALLEN - LONDON - MANAGER

SUZANNE MARY CALLEN - LONDON - MANAGER

.

Overview

MRS SUZANNE MARY CALLEN is a Manager from London. This person was born in January 1967, which was over 57 years ago. MRS SUZANNE MARY CALLEN is British and resident in England. This company officer is, or was, associated with at least 181 company roles.
Their most recent appointment, in our records, was to HR RESIN LIMITED on 2022-08-16.

Address

153a, East Street
London
SE17 2SD

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HR RESIN LIMITED Dissolved - no longer trading Director 2022-08-16 CURRENT
HARRCALL CAPITAL LTD Dissolved - no longer trading Director 2022-01-27 CURRENT £1 equity
TGEBC LIMITED Dissolved - no longer trading Director 2022-01-27 CURRENT £12,039 cash, £-43,798 equity
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED Active - Proposal to Strike off Director 2019-03-15 until 2022-01-27 RESIGNED £1,000 equity
HOW REFRESHING (PROPERTY MANAGEMENT) HIRWAUN LIMITED Live but Receiver Manager on at least one charge Director 2017-12-01 until 2018-02-01 RESIGNED £1,000 equity
HOW REFRESHING (THE BRYN) LIMITED Active - Proposal to Strike off Director 2017-12-01 until 2018-02-01 RESIGNED £1,000 equity
HOW REFRESHING (KINGSLEY TERRACE) LIMITED Active - Proposal to Strike off Director 2017-12-01 until 2018-02-01 RESIGNED £10 cash, £10 equity
HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED Dissolved - no longer trading Director 2017-12-01 until 2018-02-01 RESIGNED £1,000 equity
HOW REFRESHING (KINGSLEY TERRACE) LIMITED Active - Proposal to Strike off Director 2017-07-10 until 2017-11-01 RESIGNED £10 cash, £10 equity
HOW REFRESHING (TREHARRIS) LIMITED Active - Proposal to Strike off Director 2017-07-10 until 2018-02-01 RESIGNED £1,000 equity
JHM BUILDERS MERCHANTS LTD Dissolved - no longer trading Director 2017-07-05 CURRENT £1,000 cash, £1,000 equity
HOW REFRESHING (PORTH) LIMITED Dissolved - no longer trading Director 2017-04-20 until 2018-02-01 RESIGNED £100,000 equity
HR VENTURES LIMITED Dissolved - no longer trading Director 2017-04-10 until 2018-02-01 RESIGNED
HR TIMBER FRAME LIMITED Dissolved - no longer trading Director 2017-02-20 until 2017-03-27 RESIGNED £217 cash, £2,585 equity
HOW REFRESHING (SALISBURY ROAD) LIMITED Active - Proposal to Strike off Director 2016-11-24 until 2018-02-01 RESIGNED £1,000 equity
JACOB HOPKINS MCKENZIE LIMITED Active - Proposal to Strike off Director 2016-11-22 until 2020-03-18 RESIGNED £100 equity
HR PLANT AND CIVILS LIMITED Dissolved - no longer trading Director 2016-11-16 until 2017-03-27 RESIGNED £5,186 cash, £-31,166 equity
HOW REFRESHING (THE BRYN) LIMITED Active - Proposal to Strike off Director 2016-10-01 until 2016-10-14 RESIGNED £1,000 equity
HOW REFRESHING (NEW TREDEGAR) LIMITED Active - Proposal to Strike off Director 2016-08-22 until 2016-10-01 RESIGNED £1,000 equity
HOW REFRESHING (PROPERTY MANAGEMENT) LIMITED Dissolved - no longer trading Director 2015-12-12 until 2016-09-30 RESIGNED £405 cash
HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED Active - Proposal to Strike off Director 2015-11-17 until 2016-12-20 RESIGNED £1,000 equity
HOW REFRESHING (PROPERTY MANAGEMENT) LIMITED Dissolved - no longer trading Director 2015-01-01 until 2015-01-01 RESIGNED £405 cash
HOW REFRESHING (PROPERTY MANAGEMENT) LIMITED Dissolved - no longer trading Director 2013-07-16 until 2014-04-01 RESIGNED £405 cash
JACOB HOPKINS AND MCKENZIE LLP Dissolved - no longer trading Llp Designated Member 2011-11-01 CURRENT
JACOB HOPKINS AND MCKENZIE LLP Dissolved - no longer trading Llp Designated Member 2011-01-15 CURRENT
OBJECTIVE FINANCIAL SOLUTIONS LIMITED Dissolved - no longer trading Director 2008-10-13 until 2009-01-15 RESIGNED
FOREMAN ENTERPRISES LIMITED Active Director 2008-02-12 until 2008-02-20 RESIGNED £4,190 cash, £1,213 equity
FOREMAN ENTERPRISES LIMITED Active Secretary 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
IMKHA LIMITED Active Secretary 2008-01-14 until 2008-01-14 RESIGNED £6,860 equity
THANEVILLE RENTALS LIMITED Dissolved - no longer trading Secretary 2007-10-12 until 2007-10-12 RESIGNED £2 equity
THANEVILLE RENTALS LIMITED Dissolved - no longer trading Director 2007-10-12 until 2007-10-12 RESIGNED £2 equity
COKKABELL LIMITED Dissolved - no longer trading Secretary 2007-07-23 until 2007-07-23 RESIGNED £2 cash, £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
VELCROPROP LIMITED Active Secretary 2007-07-23 until 2013-07-23 RESIGNED £104,566 equity
DYETT WARNER INVESTMENT LIMITED Active Director 2007-05-30 until 2007-05-30 RESIGNED £377,780 equity
DYETT WARNER INVESTMENT LIMITED Active Secretary 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
KINGSTON ESTATES INVESTMENTS LIMITED Active Secretary 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
BLUEJAY PROPERTIES LIMITED Active Secretary 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
CROSSMEAD PROPERTIES LIMITED Dissolved - no longer trading Secretary 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
SEXTON GRAY INVESTMENTS LIMITED Active Secretary 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
J & W PROPERTIES LIMITED Active Secretary 2007-04-23 until 2007-04-23 RESIGNED £2 equity
MIDFORD PROPERTIES LIMITED Active - Proposal to Strike off Secretary 2007-04-16 until 2007-04-16 RESIGNED
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
SHELTON PROPERTY (NOTTINGHAM) LIMITED Active Secretary 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
HYPHEN (UK) LIMITED Dissolved - no longer trading Secretary 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
SAVAGE INVESTMENT PROPERTY LIMITED Active Secretary 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
TRAVERS INVESTMENT PROPERTIES LIMITED Active Secretary 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
VIDANOVA ESTATES LIMITED Active Secretary 2007-03-12 until 2007-03-12 RESIGNED £14,899 equity
BRIGHTONROC LIMITED Dissolved - no longer trading Secretary 2007-03-12 until 2007-03-12 RESIGNED £-6,353 equity
SYLVAN PROPERTY LIMITED Active Director 2007-02-06 until 2007-02-06 RESIGNED £1,556 cash, £-132,116 equity
SYLVAN PROPERTY LIMITED Active Secretary 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
MAILE PROPERTIES LIMITED Active Secretary 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
MOYVILLE LIMITED Active Secretary 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
PELAGOS PROPERTIES LIMITED Dissolved - no longer trading or on registry Secretary 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
SCORPIUS PROPERTIES (UK) LIMITED Active Secretary 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
UPTON GRANGE PROPERTIES LIMITED Active Secretary 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
ASHBY ROAD LTD Active Secretary 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
MADDISON INVESTMENTS (IPSWICH) LIMITED Active Secretary 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
BLUE TRAIN PROPERTY LIMITED Active Secretary 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
SANIBEL PROPERTY LIMITED Active Secretary 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
PATCHCO LIMITED Active Secretary 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
GRANVILLE PROPERTIES (BARNET) LIMITED Active Secretary 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
RESCORP DEVELOPMENTS LIMITED Dissolved - no longer trading Secretary 2006-10-16 until 2006-10-16 RESIGNED
WAYMAKER LIMITED Active Director 2006-09-28 until 2006-09-28 RESIGNED £90,085 cash
WAYMAKER LIMITED Active Secretary 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
ISG HOMES LIMITED Active Secretary 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
MANSOUR LIMITED Active Secretary 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
GREENPAGES DEVELOPMENTS LIMITED Active Secretary 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
PATHAK PROPERTIES LIMITED Active Secretary 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
TAMRIEL PROPERTY LIMITED Active Secretary 2006-07-24 until 2006-07-24 RESIGNED £-23,376 equity

Companies Controlled

Company Active from Level of control
HR RESIN LIMITED 2022-08-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HARRCALL CAPITAL LTD 2022-01-27 Significant influence or control
Significant influence or control as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR LEE ROBERT WARNER Director Sittingbourne, United Kingdom 3
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
MR ANDREW HOWELL CALLEN Company Director Esher, United Kingdom 109
MR BRIAN PATRICK HEENEY Engineer Berkhamsted, United Kingdom 3
TAMARA HEENEY Company Director Berkhamsted, United Kingdom 1
MR RICHARD PHILLIP ALMEIDA Company Director Lightwater, United Kingdom 18
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
MRS CAROL ANN RUSSELL Accounts Administrator Thetford, England 2
MR IAN RICHARD RUSSELL Motor Factors Thetford, England 2
MAIR STOCKDALE None Diss, England 1
TIMOTHY WILLIAM CHALLENOR Market Analyst Esher 8
MR OLIVER JAMES TAYLOR Bar Manager Great Yarmouth, England 1
MISS AMY EIRLYS TAYLOR Call Centre Operator Harleston, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR TITUS USEN AFOLABI Proposed Director London 1
MRS WURAOLA AYISATU AFOLABI London 2
MR BEREL KAHAN Director London 6
MR STUART GORDON ROBERTS Director London 2
ABUBAKARA ADEMOLA GBORIGI Student London, United Kingdom 2
MS LUCY OYINDAMOLA EKUNDARE Nurse London 2
MR MAZIN AHMAD B33build London 4
MISS JANET OYINDAMOLA AFOLABI Director 1
MS JACKIE ODUKOYA Manager London, United Kingdom 1
MS SANDRA OLUWAKEMI BARUWA Manager London, United Kingdom 1