17 CALLOW STREET CHELSEA LIMITED

17 CALLOW STREET CHELSEA LIMITED is an active private limited company, incorporated on 8 February 1978. The nature of the business is Non-trading company. The company's registered office is on Station Street, Lymington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 17 CALLOW STREET CHELSEA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 BRITANNIA PLACE
Address Line 2	STATION STREET
Post Town	LYMINGTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO41 3BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

17 CALLOW STREET CHELSEA LIMITED

Directors

(The company's officers)

MR MARTYN JOHN GARNER

(~78 year old British national)

22 POWNALL AVENUE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2HE

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 04/03/2002

ANDREW HURST

(~68 year old British national)

THIRD FLOOR FLAT 17 CALLOW STREET, LONDON, SW3 6BJ

Current Director
Gives occupation as PUBLISHER

Appointed on 11/08/1997

Shareholders

(Persons of Significant Control)

Mr Martyn John Garner

(~78 year old British national)

Chalfont, 22 Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BOLDRE ESTATES LIMITED

MR ANDREW CHARLES SIMON HURST

BRIARGATE LIMITED

MR MARTYN JOHN GARNER

DILLINGER DEVELOPMENTS LIMITED

MR ANDREW CHARLES SIMON HURST

FAIRMEAD COMMUNICATIONS LIMITED

MR ANDREW CHARLES SIMON HURST

GARNER AND SONS LIMITED

MR MARTYN JOHN GARNER

GRIFFIN SECURITIES LIMITED

MR MARTYN JOHN GARNER

HH CHURCH LANE LIMITED

MR ANDREW CHARLES SIMON HURST

HURST & HURST (OKEFORD FITZPAINE) LIMITED

MR ANDREW CHARLES SIMON HURST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)