Callender Street Nominees Limited

NI034863

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR RIVER HOUSE, BELFAST, BT1 2BE

Incorporated 25/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Edward Moore

director · Since 11/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 27 other boards

Persons with Significant Control

Mattioli Woods Limited

75–100% shares

75–100% votes

Appoint directors

1 New Walk Place, 1 New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House Psc Register · Public Limited Company

Notified 11/01/2021

Former PSCs

Aqua Trust Company Limited

Ceased 06/04/2016

Ms Joanne Michelle Luce

Ceased 11/01/2021

Mr Stephen Andrew Morgan

Ceased 31/07/2020

Mr Raymond O'Reilly

Ceased 03/04/2018

Miss Sarah Jane Mullins

Ceased 11/01/2021

Charges0 outstanding

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE)

Created 06/10/2006Registered 13/10/2006Satisfied 13/08/2020