Calat Investments Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVirya Baker Street LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-15 · No cessation recorded
Source record 93752122Show 2 ceased records
EC
Mrs Elizabeth Ann CallisIndividual
Shares: over 25%, up to 50%
Notified 2016-11-01 · Ceased 2022-08-26
Source record 91966275MC
Mr Michael CallisIndividual
Shares: over 75%, up to 100%
Notified 2016-11-01 · Ceased 2025-08-15
Source record 91966540People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalAP
Abdolemam Kaabi PouzehCurrent director
Appointed 2025-08-15 · 1 yr · Company Director
Show 7 historical appointments
SC
Sophie CallisResigned director
Resigned 2024-03-11 · 1 yr · Director
SC
Sarah CallisResigned director
Resigned 2024-03-11 · 1 yr · Director
JC
James CallisResigned director
Resigned 2024-03-11 · 1 yr · Actor
EC
Elizabeth CallisResigned director
Resigned 2024-03-11 · 1 yr · Director
MC
Resigned 1991-12-31 · 33 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active