Callwell Properties Ltd was registered on 02 December 2009 with its registered office in London, it's status at Companies House is "Active". The current directors of Callwell Properties Ltd are listed as Jalur PlatinuM (M) Sdn Bhd, Marshall, Bobby, Perangsang Majujaya(M) Sdn Bhd, Louvre Secretaries LiMited, Stephens, Haidee Louise, Louire Directors LiMited at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Bobby | 01 April 2012 | - | 1 |
| PERANGSANG MAJUJAYA(M) SDN BHD | 01 April 2012 | - | 1 |
| STEPHENS, Haidee Louise | 02 December 2009 | 05 January 2013 | 1 |
| LOUIRE DIRECTORS LIMITED | 10 December 2009 | 04 January 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JALUR PLATINUM (M) SDN BHD | 01 April 2012 | - | 1 |
| LOUVRE SECRETARIES LIMITED | 02 December 2009 | 05 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 05 December 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| AD01 - Change of registered office address | 07 January 2018 | |
| CS01 - N/A | 03 December 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 04 December 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| TM02 - Termination of appointment of secretary | 19 April 2014 | |
| TM01 - Termination of appointment of director | 19 April 2014 | |
| TM01 - Termination of appointment of director | 19 April 2014 | |
| TM02 - Termination of appointment of secretary | 19 April 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AP04 - Appointment of corporate secretary | 20 April 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| AD01 - Change of registered office address | 20 April 2012 | |
| AP02 - Appointment of corporate director | 20 April 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AA01 - Change of accounting reference date | 11 August 2011 | |
| AD01 - Change of registered office address | 25 January 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AP02 - Appointment of corporate director | 18 December 2009 | |
| SH01 - Return of Allotment of shares | 05 December 2009 | |
| AP04 - Appointment of corporate secretary | 04 December 2009 | |
| AP01 - Appointment of director | 04 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| NEWINC - New incorporation documents | 02 December 2009 |
