CAMERON PETROLEUM INVESTMENTS LIMITED
COOPER CAMERON (U.K.) INVESTMENTS LIMITED EONLORD LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04550385
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mark Roman Higgins as a director on 11 November 2016; Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CAMERON PETROLEUM INVESTMENTS LIMITED are www.cameronpetroleuminvestments.co.uk, and www.cameron-petroleum-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron Petroleum Investments Limited is a Private Limited Company. The company registration number is 04550385. Cameron Petroleum Investments Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Cameron Petroleum Investments Limited is 100 New Bridge Street London Ec4v 6ja. . KARATHANOS, Gina Ann is a Secretary of the company. VARIU, Alexandru Sorin is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. HIGGINS, Mark Roman is a Director of the company. VARIU, Alexandru Sorin is a Director of the company. Secretary MACKIE, George has been resigned. Secretary ROBERTS, Cheryl Lynn has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FLEMING, Kevin has been resigned. Director HOLMES, Grace Bellinger has been resigned. Director MACKIE, George has been resigned. Director ROBERTS, Cheryl Lynn has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KARATHANOS, Gina Ann
Appointed Date: 28 August 2013
Secretary
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 21 October 2002
Director
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
54 years old
Director
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
49 years old

Resigned Directors

Secretary
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 01 May 2008
Secretary
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 October 2002
Appointed Date: 01 October 2002
Director
FLEMING, Kevin
Resigned: 01 October 2010
Appointed Date: 22 October 2002
67 years old
Director
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 30 September 2010
72 years old
Director
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 22 October 2002
79 years old
Director
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
62 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 22 October 2002
Appointed Date: 21 October 2002
Director
ABOGADO NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 21 October 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 October 2002
Appointed Date: 01 October 2002

CAMERON PETROLEUM INVESTMENTS LIMITED Events

14 Dec 2016
Appointment of Mark Roman Higgins as a director on 11 November 2016
14 Dec 2016
Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016
28 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 258,220
18 May 2016
Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016
...
... and 66 more events
30 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
22 Oct 2002
Company name changed eonlord LIMITED\certificate issued on 22/10/02
01 Oct 2002
Incorporation

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