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26/28 CALLOW STREET MANAGEMENT LIMITED

Company summary

Company number: 01718551
Status: ACTIVE
Incorporated / age: 27 April 198343 years
Registered office: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
Accounts due: 30 September 2026
Confirmation statement due: 29 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URANG PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	01 Mar 2010				196, New Kings Road, London, SW6 4NF, United Kingdom
NEGRET, David Alain ACTIVE	Director	31 Oct 2022		England	August 1983	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
STENZ, Ruediger, Dr ACTIVE	Director	02 Feb 2011		England	September 1959	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
WHITE, Mark Barry Ewart ACTIVE	Director	11 Feb 2005		England	January 1955	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
KENDON, Emily Kate RESIGNED	Secretary	08 Mar 2001	02 Jun 2003			45 Gunter Grove, London, SW10 0UN
THOMAS, Guy John Cowley RESIGNED	Secretary		08 Jun 2001			Flat 7, 26 Callow Street, London, SW3 6BQ
FARRAR PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2003	01 Nov 2010			152 Fulham Road, London, SW10 9PR
DEANE, Pollyanna Elizabeth Catriona RESIGNED	Director	23 Nov 1992	08 Jul 2002		August 1966	26 Callow Street, London, SW3 6BQ
EVANS, Colin Marten Llewellyn RESIGNED	Director		26 Oct 1992		October 1944	Wasing Wood Edge, Brimpton Common, Berkshire, RG7 4RY
GASCOIGNE, Suzy RESIGNED	Director		28 Aug 1991		June 1959	26 Callow Street, London, SW3 6BQ
HASTINGS, Anna Patricia RESIGNED	Director	18 Jun 2001	09 Feb 2026	England	March 1938	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
JACKSON, Angela RESIGNED	Director		22 Jan 1992		June 1947	26 Callow Street, London, SW3 6BQ
JACKSON, Veronica Elizabeth RESIGNED	Director	07 Nov 2002	03 Sep 2019	England	July 1943	196, New Kings Road, London, SW6 4NF, England
LYNAS, Nicola RESIGNED	Director	11 Mar 2013	31 Jan 2021	United Kingdom	July 1976	196, New Kings Road, London, SW6 4NF, England
THOMAS, Guy John Cowley RESIGNED	Director	11 Apr 2001	08 Jun 2001		July 1969	Flat 7, 26 Callow Street, London, SW3 6BQ
THOMAS, Guy John Cowley RESIGNED	Director	14 Feb 1992	08 Mar 2001		July 1969	Flat 7, 26 Callow Street, London, SW3 6BQ
WATERHOUSE, John Fisher RESIGNED	Director	24 Oct 2002	07 May 2004		February 1922	Flat 9, 26 Callow Street, London, SW3 6BQ
WHITE, Linda Joyce RESIGNED	Director	06 Jun 2002	11 Feb 2005		March 1951	Flat 7, 28 Callow Street, London, SW3 6BD

URANG PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2010
Address: 196, New Kings Road, London, SW6 4NF, United Kingdom

NEGRET, David Alain ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: England
Date of birth: August 1983
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

STENZ, Ruediger, Dr ACTIVE
Role: Director
Appointed on: 02 Feb 2011
Country of Residence: England
Date of birth: September 1959
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

WHITE, Mark Barry Ewart ACTIVE
Role: Director
Appointed on: 11 Feb 2005
Country of Residence: England
Date of birth: January 1955
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

KENDON, Emily Kate RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 02 Jun 2003
Address: 45 Gunter Grove, London, SW10 0UN

THOMAS, Guy John Cowley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 2001
Address: Flat 7, 26 Callow Street, London, SW3 6BQ

FARRAR PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 01 Nov 2010
Address: 152 Fulham Road, London, SW10 9PR

DEANE, Pollyanna Elizabeth Catriona RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 08 Jul 2002
Date of birth: August 1966
Address: 26 Callow Street, London, SW3 6BQ

EVANS, Colin Marten Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1992
Date of birth: October 1944
Address: Wasing Wood Edge, Brimpton Common, Berkshire, RG7 4RY

GASCOIGNE, Suzy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1991
Date of birth: June 1959
Address: 26 Callow Street, London, SW3 6BQ

HASTINGS, Anna Patricia RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: March 1938
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

JACKSON, Angela RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1992
Date of birth: June 1947
Address: 26 Callow Street, London, SW3 6BQ

JACKSON, Veronica Elizabeth RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: July 1943
Address: 196, New Kings Road, London, SW6 4NF, England

LYNAS, Nicola RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 196, New Kings Road, London, SW6 4NF, England

THOMAS, Guy John Cowley RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 08 Jun 2001
Date of birth: July 1969
Address: Flat 7, 26 Callow Street, London, SW3 6BQ

THOMAS, Guy John Cowley RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 08 Mar 2001
Date of birth: July 1969
Address: Flat 7, 26 Callow Street, London, SW3 6BQ

WATERHOUSE, John Fisher RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 07 May 2004
Date of birth: February 1922
Address: Flat 9, 26 Callow Street, London, SW3 6BQ

WHITE, Linda Joyce RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 11 Feb 2005
Date of birth: March 1951
Address: Flat 7, 28 Callow Street, London, SW3 6BD