CAMDEN LOCK BUSINESS CENTRE LIMITED

Hellopages » Greater London » Camden » NW3 1QE

Company number 01054619
Status Active
Incorporation Date 16 May 1972
Company Type Private Limited Company
Address 40A HAMPSTEAD HIGH STREET, LONDON, NW3 1QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Chee Fei Lim as a secretary on 3 January 2017. The most likely internet sites of CAMDEN LOCK BUSINESS CENTRE LIMITED are www.camdenlockbusinesscentre.co.uk, and www.camden-lock-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Camden Lock Business Centre Limited is a Private Limited Company. The company registration number is 01054619. Camden Lock Business Centre Limited has been working since 16 May 1972. The present status of the company is Active. The registered address of Camden Lock Business Centre Limited is 40a Hampstead High Street London Nw3 1qe. . LIM, Chee Fei is a Secretary of the company. PARNES, Steven Anthony is a Director of the company. Secretary COHEN, Samantha Jane has been resigned. Secretary HOWAT, Fergus Mcnaught has been resigned. Director SHAW, Arthur Reginald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIM, Chee Fei
Appointed Date: 03 January 2017

Director

Resigned Directors

Secretary
COHEN, Samantha Jane
Resigned: 03 January 2017
Appointed Date: 11 December 2013

Secretary
HOWAT, Fergus Mcnaught
Resigned: 11 December 2013

Director
SHAW, Arthur Reginald
Resigned: 22 October 2016
105 years old

Persons With Significant Control

Central & Metropolitan Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMDEN LOCK BUSINESS CENTRE LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 19 December 2016 with updates
09 Jan 2017
Appointment of Mr Chee Fei Lim as a secretary on 3 January 2017
09 Jan 2017
Termination of appointment of Arthur Reginald Shaw as a director on 22 October 2016
09 Jan 2017
Termination of appointment of Samantha Jane Cohen as a secretary on 3 January 2017
...
... and 76 more events
17 Jan 1987
Accounts for a dormant company made up to 30 June 1986

17 Jan 1987
Return made up to 29/12/86; full list of members

30 Dec 1986
Registered office changed on 30/12/86 from: 18/20 regent street london SW1

08 Aug 1986
Particulars of mortgage/charge

16 May 1972
Incorporation

CAMDEN LOCK BUSINESS CENTRE LIMITED Charges

7 August 1986
Legal charge
Delivered: 8 August 1986
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: Academic house, oval road and 34 jamestown road london NW1.
6 August 1986
Legal charge
Delivered: 8 August 1986
Status: Satisfied on 12 March 1997
Persons entitled: Chartered Trust Public Limited Company
Description: All that f/h property k/a academic house 24/28 oval road…