CALLISON EUROPE, LTD

dissolved Company number 04194182

Private Limited by Shares · Incorporated on 4th Apr 2001 · Closed on 6th Aug 2019

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SIC code: 71111
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALLISON EUROPE, LTD is a private limited by shares company based in London. It was incorporated on 4th Apr 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Architectural activities.

3 Directors View directors

9 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

71111 — Architectural activities

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Todd Lundgren	Director	14th Apr 2016	This company	American	—
Timothy Neal	Director	25th Jul 2017	This company	British	—
Randall Pace	Secretary	13th Sep 2016	This company	Not recorded	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
ANCLIFFE LIMITED	07694781	6th Jul 2011	dissolved
GHD LIVIGUNN LIMITED	05661240	22nd Dec 2005	active
GUTTERIDGE HASKINS & DAVEY LIMITED	05528602	5th Aug 2005	active
GHD ENVIRONMENT LIMITED	05221559	3rd Sep 2004	active
MOVEMENT STRATEGIES LIMITED	04925854	8th Oct 2003	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Apr 2001
Company type: Private Limited by Shares
SIC code: 71111
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

4th Apr 2001 Company incorporated
4th Apr 2001 Stephen Martin appointed as Director
4th Apr 2001 Julie Marquiss appointed as Secretary
11th Jun 2001 Stephen Martin resigned as Director
11th Jun 2001 Steven Epple appointed as Director
11th Jun 2001 Robert Tindall appointed as Director
11th Jun 2001 William Karst appointed as Director
11th Jun 2001 Julie Marquiss resigned as Secretary
11th Jun 2001 Robert Tindall appointed as Secretary
30th Sep 2008 Steven Epple resigned as Director
30th Sep 2008 Robert Tindall resigned as Director
30th Sep 2008 John Bierly appointed as Director
30th Sep 2008 Paul Makowicki appointed as Director
30th Sep 2008 Robert Tindall resigned as Secretary
30th Sep 2008 John Bierly appointed as Secretary
16th Oct 2008 Leigh Dennis appointed as Director
1st Dec 2009 John Bierly resigned as Director
1st Dec 2009 William Karst resigned as Director
1st Dec 2009 Paul Makowicki resigned as Director
1st Dec 2009 Thomas Bahn appointed as Director
1st Dec 2009 Steven Epple appointed as Director
1st Dec 2009 John Bierly resigned as Secretary
1st Dec 2009 Steven Epple appointed as Secretary
1st Feb 2011 Thomas Bahn resigned as Director
1st Feb 2011 Martin Hill appointed as Director
1st Feb 2011 David Bowers appointed as Director
1st Feb 2011 John Jastrem appointed as Director
11th Feb 2011 Steven Epple resigned as Director
11th Feb 2011 Steven Epple resigned as Secretary
11th Feb 2011 David Bowers appointed as Secretary
1st Mar 2011 Roger Molvar appointed as Director
1st Mar 2011 Erie Stone appointed as Director
1st Oct 2011 Paul Scanlon appointed as Director
1st Oct 2011 Lisa Eggers appointed as Director
15th Oct 2011 Martin Hill resigned as Director
1st Nov 2011 Bryceon Sumner appointed as Director
3rd Feb 2012 David Bowers resigned as Director
3rd Feb 2012 Roger Molvar resigned as Director
3rd Feb 2012 David Bowers resigned as Secretary
3rd Feb 2012 Bryceon Sumner appointed as Secretary
14th Nov 2012 Erie Stone resigned as Director
22nd Mar 2013 Leigh Dennis resigned as Director
22nd Mar 2013 Gerald Allbury appointed as Director
11th Nov 2013 Paul Scanlon resigned as Director
15th Jan 2015 John Jastrem resigned as Director
15th Jan 2015 Lance Josal appointed as Director
7th Jul 2015 Lisa Eggers resigned as Director
21st Aug 2015 Gerald Allbury resigned as Director
7th Sep 2015 Bryceon Sumner resigned as Director
7th Sep 2015 Bryceon Sumner resigned as Secretary
7th Sep 2015 Robyn Miller appointed as Secretary
14th Apr 2016 Todd Lundgren appointed as Director
13th Sep 2016 Randall Pace appointed as Secretary
13th Sep 2016 Robyn Miller resigned as Secretary
25th Jul 2017 Timothy Neal appointed as Director
25th Jul 2017 Lance Josal resigned as Director

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