CAMDEN ASSOCIATES LTD

Hellopages » Greater London » Camden » W1T 6LQ

Company number 05948612
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CAMDEN ASSOCIATES LTD are www.camdenassociates.co.uk, and www.camden-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Camden Associates Ltd is a Private Limited Company. The company registration number is 05948612. Camden Associates Ltd has been working since 27 September 2006. The present status of the company is Active. The registered address of Camden Associates Ltd is 29 30 Fitzroy Square London W1t 6lq. . CHALFEN SECRETARIES LIMITED is a Secretary of the company. GONNEAU, Jean Claude is a Director of the company. Secretary HAAN, Christopher Francis has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHALFEN SECRETARIES LIMITED
Appointed Date: 04 January 2007
Director
GONNEAU, Jean Claude
Appointed Date: 27 September 2006
75 years old

Resigned Directors

Secretary
HAAN, Christopher Francis
Resigned: 04 January 2007
Appointed Date: 27 September 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Jean-Claude Gonneau
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CAMDEN ASSOCIATES LTD Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 May 2016
Total exemption full accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
16 Jan 2015
Total exemption full accounts made up to 30 September 2014
...
... and 19 more events
10 Mar 2007
Director resigned
10 Mar 2007
Secretary resigned
28 Feb 2007
New secretary appointed
04 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006
Incorporation

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