Company number 06302923
Status Active - Proposal to Strike off
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 155 BISHOPGATE, LONDON, EC2M 3XJ
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of CAMOMILE GP LIMITED are www.camomilegp.co.uk, and www.camomile-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camomile Gp Limited is a Private Limited Company.
The company registration number is 06302923. Camomile Gp Limited has been working since 05 July 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Camomile Gp Limited is 155 Bishopgate London Ec2m 3xj. . POLLARD, Ian is a Director of the company. WOOD, Ralph John is a Director of the company. Secretary BENNETT, Edward Michael has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Jeremy has been resigned. Director HORDERN, Nicola Dawn has been resigned. Director IWAI, Kenji has been resigned. Director JAMES, Richard Andrew has been resigned. Director MURAKAMI, Shogo has been resigned. Director OWEN, James Wintringham has been resigned. Director TANNO, Hiroshi has been resigned. The company operates in "Activities of real estate investment trusts".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 March 2012
Appointed Date: 19 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Director
BELL, Jeremy
Resigned: 19 July 2007
Appointed Date: 05 July 2007
56 years old
Director
IWAI, Kenji
Resigned: 18 December 2009
Appointed Date: 19 July 2007
51 years old
Director
MURAKAMI, Shogo
Resigned: 29 March 2012
Appointed Date: 18 December 2009
53 years old
Director
TANNO, Hiroshi
Resigned: 29 March 2012
Appointed Date: 19 July 2007
61 years old
CAMOMILE GP LIMITED Events
09 Feb 2017
Voluntary strike-off action has been suspended
06 Dec 2016
First Gazette notice for voluntary strike-off
28 Nov 2016
Application to strike the company off the register
01 Nov 2016
Appointment of Ian Pollard as a director on 27 September 2016
31 Oct 2016
Termination of appointment of James Wintringham Owen as a director on 27 September 2016
...
... and 60 more events
14 Jul 2007
Resolutions
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ELRES ‐
Elective resolution
14 Jul 2007
Resolutions
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ELRES ‐
Elective resolution
14 Jul 2007
Resolutions
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ELRES ‐
Elective resolution
05 Jul 2007
Secretary resigned
05 Jul 2007
Incorporation
5 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Nykredit Realkredit a/S
Description: Fixed and floating charge over the undertaking and all…
5 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Nykredit Realkredit a/S
Description: Fixed and floating charge over the undertaking and all…
5 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Nykredit Bank a/S
Description: Fixed and floating charge over the undertaking and all…
5 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Nykredit Bank a/S
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied
on 3 September 2010
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (Agent)
Description: The l/h property known as camomile court 23-29 camomile…
21 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied
on 3 September 2010
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (Agent)
Description: The l/h property known as camomile court 23-29 camomile…