6 CAMDEN SQUARE LIMITED

Hellopages » Greater London » Camden » NW1 9UY

Company number 01873036
Status Active
Incorporation Date 19 December 1984
Company Type Private Limited Company
Address 6 CAMDEN SQUARE, LONDON, NW1 9UY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 6 CAMDEN SQUARE LIMITED are www.6camdensquare.co.uk, and www.6-camden-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. 6 Camden Square Limited is a Private Limited Company. The company registration number is 01873036. 6 Camden Square Limited has been working since 19 December 1984. The present status of the company is Active. The registered address of 6 Camden Square Limited is 6 Camden Square London Nw1 9uy. . HART, Jonathan Michael William is a Director of the company. NENNER, Howard, Professor is a Director of the company. TAKABATAKE, Michiko is a Director of the company. VON SIEBOLD, Anastasia Charlotte Frances is a Director of the company. Secretary ALLOTT, Timothy Edward Hyland has been resigned. Secretary COURTS, David has been resigned. Secretary GURASSA, Charles Mark has been resigned. Secretary HARLEY, Jonathan has been resigned. Secretary LEES, Maria Adelaida Bibi Fortin has been resigned. Secretary NAYANI, Tony, Doctor has been resigned. Director ALLOTT, Timothy Edward Hyland has been resigned. Director COURTS, David Jonathan has been resigned. Director COURTS, David has been resigned. Director GURASSA, Charles Mark has been resigned. Director HARLEY, Jonathan has been resigned. Director HEGARTY, Laila Jenny Anne has been resigned. Director HENDERSON, Dominic Matthew has been resigned. Director LEES, Maria Adelaida Bibi Fortin has been resigned. Director NAYANI, Tony, Doctor has been resigned. Director PATEL, Sunil has been resigned. The company operates in "Residents property management".


Current Directors

Director
HART, Jonathan Michael William
Appointed Date: 05 April 2004
55 years old

Director
NENNER, Howard, Professor
Appointed Date: 15 June 1998
90 years old

Director
TAKABATAKE, Michiko
Appointed Date: 13 July 2010
69 years old

Director
VON SIEBOLD, Anastasia Charlotte Frances
Appointed Date: 07 May 2009
46 years old

Resigned Directors

Secretary
ALLOTT, Timothy Edward Hyland
Resigned: 17 April 1998
Appointed Date: 12 August 1997

Secretary
COURTS, David
Resigned: 01 February 1993
Appointed Date: 29 June 1992

Secretary
GURASSA, Charles Mark
Resigned: 29 June 1992

Secretary
HARLEY, Jonathan
Resigned: 11 February 1994
Appointed Date: 01 February 1993

Secretary
LEES, Maria Adelaida Bibi Fortin
Resigned: 11 March 2010
Appointed Date: 17 April 1998

Secretary
NAYANI, Tony, Doctor
Resigned: 12 August 1997
Appointed Date: 11 February 1994

Director
ALLOTT, Timothy Edward Hyland
Resigned: 17 April 1998
Appointed Date: 28 January 1994
58 years old

Director
COURTS, David Jonathan
Resigned: 28 September 2001
Appointed Date: 15 June 1998
80 years old

Director
COURTS, David
Resigned: 11 February 1994
80 years old

Director
GURASSA, Charles Mark
Resigned: 28 January 1994
69 years old

Director
HARLEY, Jonathan
Resigned: 11 February 1994
64 years old

Director
HEGARTY, Laila Jenny Anne
Resigned: 17 March 2009
Appointed Date: 23 March 2004
51 years old

Director
HENDERSON, Dominic Matthew
Resigned: 23 March 2004
62 years old

Director
LEES, Maria Adelaida Bibi Fortin
Resigned: 11 March 2010
Appointed Date: 17 April 1998
58 years old

Director
NAYANI, Tony, Doctor
Resigned: 01 June 1998
Appointed Date: 11 February 1994
62 years old

Director
PATEL, Sunil
Resigned: 17 October 2001
Appointed Date: 17 September 2001
65 years old

Persons With Significant Control

Mr Jonathan Michael William Hart
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Howard Nenner
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

Ms Anastasia Charlotte Frances Von Siebold
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Ms Michiko Takabakate
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

6 CAMDEN SQUARE LIMITED Events

03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 March 2016
26 Aug 2015
Accounts for a dormant company made up to 31 March 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4

01 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 88 more events
30 Nov 1987
Return made up to 28/10/87; full list of members

06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Feb 1987
Director resigned;new director appointed

23 May 1986
Full accounts made up to 31 March 1986

23 May 1986
Return made up to 28/05/86; full list of members