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Dato Capital United Kingdom

Callers-Linden Holdings LTD

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TITAN MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03083842
Record last updated Thursday, July 6, 2023 10:53:49 AM UTC
Official Address 1 Finsbury Circus London Ec2m 7sh
Postal Code EC2M 7SH
Sector Hotels and similar accommodation

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CALLERS-LINDEN HOLDINGS LIMITED (United Kingdom) Page visits 2024

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CALLERS-LINDEN HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 19, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 7, 2022 Appointment of a man as Deputy Chief Finance Officer and Director Appointment of a man as Deputy Chief Finance Officer and Director
Registry Jan 7, 2022 Resignation of one Director Resignation of one Director
Registry May 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2021 Appointment of a person as Director and Hotelier Appointment of a person as Director and Hotelier
Registry Jan 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 21, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 17, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 27, 2016 Appointment of a man as Will Writer and Director Appointment of a man as Will Writer and Director
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Registry Dec 28, 2012 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Dec 28, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 28, 2012 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 28, 2012 Resignation of one Hotel Director and one Director (a man) Resignation of one Hotel Director and one Director (a man)
Registry Dec 28, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2012 Resignation of a woman Resignation of a woman
Registry Dec 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 28, 2012 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Dec 28, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 28, 2012 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Dec 28, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2012 Annual return Annual return
Financials Jan 5, 2012 Annual accounts Annual accounts
Financials Jun 8, 2011 Annual accounts 6067... Annual accounts 6067...
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Resignation of one Director 6067... Resignation of one Director 6067...
Registry Oct 5, 2010 Change of registered office address Change of registered office address
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 6067... Change of particulars for director 6067...
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Registry Aug 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2007 Resignation of a director Resignation of a director
Registry - Appointment of a man as Secretary Appointment of a man as Secretary
Registry - Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry - Appointment of a man as Hotel Director and Director Appointment of a man as Hotel Director and Director
Registry - Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Appointment of a woman Appointment of a woman
Registry - Appointment of a man as Director and Hotelier Appointment of a man as Director and Hotelier
Registry - Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry - Appointment of a person as Nominee Director Appointment of a person as Nominee Director
Registry - Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry - Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry - Appointment of a man as Hotelier and Director Appointment of a man as Hotelier and Director
Registry - Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Resignation of one Director (a man) Resignation of one Director (a man)

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