CAMAAN PROPERTIES LIMITED
LONDON 103, THORNBURY ROAD LIMITED

Hellopages » City of London » City of London » EC3N 1BJ

Company number 06481575
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Augustine Nominees Ltd as a director on 22 November 2016; Termination of appointment of Alto Nominees Limited as a director on 22 November 2016. The most likely internet sites of CAMAAN PROPERTIES LIMITED are www.camaanproperties.co.uk, and www.camaan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camaan Properties Limited is a Private Limited Company. The company registration number is 06481575. Camaan Properties Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Camaan Properties Limited is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. . ALTO SECRETARIES LIMITED is a Secretary of the company. INNOCENTI, Stephanie Helene is a Director of the company. AUGUSTINE NOMINEES LTD is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director READ, Richard John has been resigned. Director ALTO NOMINEES LIMITED has been resigned. Director TUSON AND PARTNERS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALTO SECRETARIES LIMITED
Appointed Date: 23 January 2008
Director
INNOCENTI, Stephanie Helene
Appointed Date: 30 June 2009
75 years old
Director
AUGUSTINE NOMINEES LTD
Appointed Date: 22 November 2016

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Director
READ, Richard John
Resigned: 30 June 2009
Appointed Date: 30 June 2009
62 years old
Director
ALTO NOMINEES LIMITED
Resigned: 22 November 2016
Appointed Date: 20 April 2009
Director
TUSON AND PARTNERS LIMITED
Resigned: 21 April 2009
Appointed Date: 23 January 2008
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mrs Stephanie Helene Innocenti
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CAMAAN PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Nov 2016
Appointment of Augustine Nominees Ltd as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Alto Nominees Limited as a director on 22 November 2016
30 Aug 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 27 more events
13 Mar 2008
Director appointed tuson and partners LIMITED
13 Mar 2008
Registered office changed on 13/03/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS
12 Mar 2008
Secretary appointed alto secretaries LIMITED
12 Mar 2008
Appointment terminated secretary york place company secretaries LIMITED
23 Jan 2008
Incorporation

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