CAMEC FINANCE LIMITED
LONDON SOUTHERN AFRICAN COAL LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 06662004
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Dmitry Melnikov as a director on 29 March 2017; Termination of appointment of Leon Lombard as a director on 29 March 2017; Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016. The most likely internet sites of CAMEC FINANCE LIMITED are www.camecfinance.co.uk, and www.camec-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camec Finance Limited is a Private Limited Company. The company registration number is 06662004. Camec Finance Limited has been working since 01 August 2008. The present status of the company is Active. The registered address of Camec Finance Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . AGGLETON, Paul is a Director of the company. MELNIKOV, Dmitry is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary ENOCH, Phillip has been resigned. Director ACI DIRECTORS LIMITED has been resigned. Director BOYAROV, Gene has been resigned. Director DONCASTER, Anja has been resigned. Director EDMONDS, Philippe Henri has been resigned. Director EHRENSBERGER, Beat has been resigned. Director KAMPA, Elisabeth Marie has been resigned. Director LOMBARD, Leon has been resigned. Director SPITERI, Jason has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AGGLETON, Paul
Appointed Date: 29 December 2016
55 years old
Director
MELNIKOV, Dmitry
Appointed Date: 29 March 2017
44 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 01 August 2008
Secretary
ENOCH, Phillip
Resigned: 18 November 2009
Appointed Date: 01 August 2008
Director
ACI DIRECTORS LIMITED
Resigned: 01 August 2008
Appointed Date: 01 August 2008
Director
BOYAROV, Gene
Resigned: 15 November 2011
Appointed Date: 09 February 2010
51 years old
Director
DONCASTER, Anja
Resigned: 15 October 2014
Appointed Date: 15 November 2011
49 years old
Director
EDMONDS, Philippe Henri
Resigned: 10 November 2009
Appointed Date: 01 August 2008
74 years old
Director
EHRENSBERGER, Beat
Resigned: 15 November 2011
Appointed Date: 09 February 2010
54 years old
Director
KAMPA, Elisabeth Marie
Resigned: 29 December 2016
Appointed Date: 15 October 2014
59 years old
Director
LOMBARD, Leon
Resigned: 29 March 2017
Appointed Date: 01 September 2014
61 years old
Director
SPITERI, Jason
Resigned: 01 September 2014
Appointed Date: 15 November 2011
53 years old

Persons With Significant Control

Enrc Africa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMEC FINANCE LIMITED Events

31 Mar 2017
Appointment of Dmitry Melnikov as a director on 29 March 2017
30 Mar 2017
Termination of appointment of Leon Lombard as a director on 29 March 2017
17 Jan 2017
Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016
12 Jan 2017
Appointment of Paul Aggleton as a director on 29 December 2016
17 Sep 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
15 Aug 2008
Appointment terminated secretary aci secretaries LIMITED
15 Aug 2008
Appointment terminated director aci directors LIMITED
15 Aug 2008
Secretary appointed phillip enoch
15 Aug 2008
Director appointed philippe henri edmonds
01 Aug 2008
Incorporation

CAMEC FINANCE LIMITED Charges

11 May 2016
Charge code 0666 2004 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Jsc Vtb Bank
Description: Contains floating charge…

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