CALLY INVESTMENT LIMITED -


Company Profile Company Filings

Overview

CALLY INVESTMENT LIMITED is a Private Limited Company from and has the status: Active.
CALLY INVESTMENT LIMITED was incorporated 23 years ago on 12/07/2001 and has the registered number: 04250746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

CALLY INVESTMENT LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

359 CALEDONIAN ROAD
N7 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2024 26/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIPAK AMIN Oct 1976 British Director 2022-03-01 CURRENT
MRS INDIRA AMIN Aug 1949 British Director 2001-07-12 UNTIL 2022-03-01 RESIGNED
PAMELA PIKE Oct 1949 British Nominee Director 2001-07-12 UNTIL 2001-07-12 RESIGNED
MARGARET MICHELLE DAVIES British Nominee Secretary 2001-07-12 UNTIL 2001-07-12 RESIGNED
CHANDRAKANT AMIN British Secretary 2001-07-12 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dipak Amin 2022-03-01 10/1976 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chandrakant Amin 2016-04-06 - 2022-03-01 12/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Indira Amin 2016-04-06 - 2022-03-01 8/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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