Company number 08698179
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 54 MALDEN ROAD, LONDON, NW5 3HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Zaahid Bharmal as a director on 30 January 2015; Termination of appointment of Achilleas Mario Delenda as a director on 6 September 2016. The most likely internet sites of CAMDEN TOWN HOUSE LIMITED are www.camdentownhouse.co.uk, and www.camden-town-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Camden Town House Limited is a Private Limited Company.
The company registration number is 08698179. Camden Town House Limited has been working since 19 September 2013.
The present status of the company is Active. The registered address of Camden Town House Limited is 54 Malden Road London Nw5 3hg. . SMITH, Laurence Garner is a Secretary of the company. BHARMAL, Zaahid is a Director of the company. HILLIER-SMITH, Ryan Laurence, Dr is a Director of the company. MIAH, Faruk is a Director of the company. NOY, Timothy Richard is a Director of the company. Director CHAMBERS, Samantha has been resigned. Director DELENDA, Achilleas Mario has been resigned. Director KHAMKHOKOVA, Marina has been resigned. Director TAYLOR, Stephen has been resigned. Director VEILLON, Marina has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
CHAMBERS, Samantha
Resigned: 04 November 2013
Appointed Date: 19 September 2013
62 years old
Director
TAYLOR, Stephen
Resigned: 16 February 2015
Appointed Date: 20 September 2013
68 years old
Director
VEILLON, Marina
Resigned: 23 February 2014
Appointed Date: 01 November 2013
40 years old
Persons With Significant Control
Mr Timothy Richard Noy
Notified on: 19 September 2016
47 years old
Nature of control: Has significant influence or control
Mr Faruk Miah
Notified on: 19 September 2016
66 years old
Nature of control: Has significant influence or control
Mr Zaahid Bharmal
Notified on: 19 September 2016
62 years old
Nature of control: Has significant influence or control
CAMDEN TOWN HOUSE LIMITED Events
06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
06 Oct 2016
Appointment of Mr Zaahid Bharmal as a director on 30 January 2015
19 Sep 2016
Termination of appointment of Achilleas Mario Delenda as a director on 6 September 2016
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 13 more events
08 Nov 2013
Termination of appointment of Samantha Chambers as a director
08 Nov 2013
Registered office address changed from Wells House 80 Upper Street London N1 0NU England on 8 November 2013
04 Nov 2013
Appointment of Timothy Richard Noy as a director
27 Sep 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
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MODEL ARTICLES ‐
Model articles adopted