CAMBRIA HOLDINGS UK LIMITED
LONDON DE FACTO 1538 LIMITED

Hellopages » Greater London » Camden » WC1N 2ES

Company number 06398362
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 7 JOHN STREET, LONDON, WC1N 2ES
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016 This document is being processed and will be available in 5 days. ; Compulsory strike-off action has been discontinued; Compulsory strike-off action has been suspended. The most likely internet sites of CAMBRIA HOLDINGS UK LIMITED are www.cambriaholdingsuk.co.uk, and www.cambria-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambria Holdings Uk Limited is a Private Limited Company. The company registration number is 06398362. Cambria Holdings Uk Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Cambria Holdings Uk Limited is 7 John Street London Wc1n 2es. . JIREHOUSE SECRETARIES LTD is a Secretary of the company. MAURI, Mario is a Director of the company. PAYPERMOON LIMITED is a Director of the company. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 06 February 2014
Director
MAURI, Mario
Appointed Date: 24 October 2007
75 years old
Director
PAYPERMOON LIMITED
Appointed Date: 30 October 2007

Resigned Directors

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2014
Appointed Date: 24 October 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 15 October 2007
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 24 October 2007
Appointed Date: 15 October 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mr Mario Mauri
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

CAMBRIA HOLDINGS UK LIMITED Events

23 May 2017
Group of companies' accounts made up to 31 March 2016
This document is being processed and will be available in 5 days.
09 May 2017
Compulsory strike-off action has been discontinued
08 Apr 2017
Compulsory strike-off action has been suspended
07 Mar 2017
First Gazette notice for compulsory strike-off
10 Nov 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 50 more events
27 Oct 2007
New director appointed
27 Oct 2007
Registered office changed on 27/10/07 from: 10 snow hill london EC1A 2AL
27 Oct 2007
Accounting reference date extended from 31/10/08 to 31/03/09
24 Oct 2007
Company name changed de facto 1538 LIMITED\certificate issued on 24/10/07
15 Oct 2007
Incorporation

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