5 & 7, CAMDEN PARK ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9AU

Company number 01429591
Status Active
Incorporation Date 14 June 1979
Company Type Private Limited Company
Address 5 CAMDEN PARK ROAD, CAMDEN TOWN, LONDON, NW1 9AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 16 . The most likely internet sites of 5 & 7, CAMDEN PARK ROAD LIMITED are www.57camdenparkroad.co.uk, and www.5-7-camden-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. 5 7 Camden Park Road Limited is a Private Limited Company. The company registration number is 01429591. 5 7 Camden Park Road Limited has been working since 14 June 1979. The present status of the company is Active. The registered address of 5 7 Camden Park Road Limited is 5 Camden Park Road Camden Town London Nw1 9au. . MACLACHLAN, Ewen Bruce is a Secretary of the company. CADOGAN, Nicola Lesley is a Director of the company. MACLACHLAN, Ewen Bruce is a Director of the company. PULMAN, Georgina Nichola is a Director of the company. SMITH, Sukie Louise is a Director of the company. WILLIAMS, Bryn Dwyfor is a Director of the company. Secretary BARNEOUD, Patrick Rene Andre has been resigned. Secretary BEALL, Josephine Dianne, Dr has been resigned. Secretary PULMAN, Georgina Nichola has been resigned. Secretary REID, Christopher John has been resigned. Secretary REID, Christopher John has been resigned. Secretary SMITH, Sukie Louise has been resigned. Director BARNEOUD, Patrick Rene Andre has been resigned. Director BEALL, Josephine Dianne, Dr has been resigned. Director GOUGH, Gerard has been resigned. Director HOOLEY, Simon has been resigned. Director KHAN, Stella Anne has been resigned. Director MCLEOD, Sophie Frances has been resigned. Director REID, Christopher John has been resigned. Director RENNER, Manfred Wolfgang has been resigned. Director STACEY, Robin David has been resigned. Director YOSHIMURA, Keiko has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MACLACHLAN, Ewen Bruce
Appointed Date: 01 February 2002

Director
CADOGAN, Nicola Lesley
Appointed Date: 12 September 2003
51 years old

Director

Director

Director
SMITH, Sukie Louise
Appointed Date: 14 February 1997
61 years old

Director
WILLIAMS, Bryn Dwyfor
Appointed Date: 13 March 2005
48 years old

Resigned Directors

Secretary
BARNEOUD, Patrick Rene Andre
Resigned: 20 January 2002
Appointed Date: 01 March 2001

Secretary
BEALL, Josephine Dianne, Dr
Resigned: 09 December 1997
Appointed Date: 14 January 1997

Secretary
PULMAN, Georgina Nichola
Resigned: 30 March 1999
Appointed Date: 09 December 1997

Secretary
REID, Christopher John
Resigned: 14 January 1997
Appointed Date: 20 December 1994

Secretary
REID, Christopher John
Resigned: 04 October 1993

Secretary
SMITH, Sukie Louise
Resigned: 01 March 2001
Appointed Date: 30 March 1999

Director
BARNEOUD, Patrick Rene Andre
Resigned: 20 January 2002
Appointed Date: 01 March 2001
54 years old

Director
BEALL, Josephine Dianne, Dr
Resigned: 09 December 1997
73 years old

Director
GOUGH, Gerard
Resigned: 20 July 2002
Appointed Date: 09 December 1997
61 years old

Director
HOOLEY, Simon
Resigned: 13 March 2005
Appointed Date: 21 March 2003
58 years old

Director
KHAN, Stella Anne
Resigned: 16 April 1993
62 years old

Director
MCLEOD, Sophie Frances
Resigned: 31 January 2008
Appointed Date: 01 February 2002
55 years old

Director
REID, Christopher John
Resigned: 14 January 1997
76 years old

Director
RENNER, Manfred Wolfgang
Resigned: 01 March 2001
Appointed Date: 01 October 1997
63 years old

Director
STACEY, Robin David
Resigned: 01 October 1997
69 years old

Director
YOSHIMURA, Keiko
Resigned: 12 September 2003
74 years old

Persons With Significant Control

Mr Ewen Bruce Maclachlan
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

5 & 7, CAMDEN PARK ROAD LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
15 Sep 2016
Total exemption full accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 16

06 Nov 2015
Total exemption full accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 16

...
... and 117 more events
24 Jun 1986
Return made up to 22/06/82; full list of members

24 Jun 1986
Return made up to 22/06/84; full list of members

24 Jun 1986
Return made up to 22/06/84; full list of members

24 Jun 1986
Return made up to 24/06/80; full list of members

24 Jun 1986
Return made up to 24/06/80; full list of members