CONTINENTAL APARTMENT HOLDINGS LIMITED
SHELFCO (NO. 1366) LIMITED

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Company number 03406504
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Helen Janet Bryant as a director on 24 March 2016. The most likely internet sites of CONTINENTAL APARTMENT HOLDINGS LIMITED are www.continentalapartmentholdings.co.uk, and www.continental-apartment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Apartment Holdings Limited is a Private Limited Company. The company registration number is 03406504. Continental Apartment Holdings Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Continental Apartment Holdings Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . EDMONDSON, James Fairweather is a Secretary of the company. EDMONDSON, James Fairweather is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director BRYANT, Helen Janet has been resigned. Director BURCHFIELD, Jonathan Robert has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDMONDSON, James Fairweather
Appointed Date: 10 October 1997
Director
EDMONDSON, James Fairweather
Appointed Date: 10 October 1997
77 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 22 July 1997
Director
BRYANT, Helen Janet
Resigned: 24 March 2016
Appointed Date: 14 January 2002
69 years old
Director
BURCHFIELD, Jonathan Robert
Resigned: 14 January 2002
Appointed Date: 10 October 1997
71 years old
Nominee Director
MIKJON LIMITED
Resigned: 10 October 1997
Appointed Date: 22 July 1997

CONTINENTAL APARTMENT HOLDINGS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 5 April 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
26 Apr 2016
Termination of appointment of Helen Janet Bryant as a director on 24 March 2016
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 47 more events
24 Oct 1997
Secretary resigned
24 Oct 1997
New secretary appointed;new director appointed
24 Oct 1997
New director appointed
01 Oct 1997
Company name changed shelfco (no. 1366) LIMITED\certificate issued on 01/10/97
22 Jul 1997
Incorporation

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