CAMPBELL HAY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 08032669
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of CAMPBELL HAY LIMITED are www.campbellhay.co.uk, and www.campbell-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Hay Limited is a Private Limited Company. The company registration number is 08032669. Campbell Hay Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Campbell Hay Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . CAMPBELL, Elly is a Director of the company. HAY, Charlie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CAMPBELL, Elly
Appointed Date: 17 April 2012
45 years old
Director
HAY, Charlie
Appointed Date: 17 April 2012
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 April 2012
Appointed Date: 17 April 2012
94 years old

Persons With Significant Control

Ms Elly Campbell
Notified on: 17 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charlie Hay
Notified on: 17 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL HAY LIMITED Events

12 May 2017
Confirmation statement made on 17 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 9 more events
14 May 2012
Appointment of Charlie Hay as a director
14 May 2012
Appointment of Elly Campbell as a director
09 May 2012
Statement of capital following an allotment of shares on 17 April 2012
  • GBP 100
19 Apr 2012
Termination of appointment of Barbara Kahan as a director
17 Apr 2012
Incorporation

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