CAMOMILE GP LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XJ

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

Director
POLLARD, Ian
Appointed Date: 27 September 2016
57 years old

Director
WOOD, Ralph John
Appointed Date: 27 September 2016
70 years old

Resigned Directors

Secretary
BENNETT, Edward Michael
Resigned: 19 July 2007
Appointed Date: 05 July 2007

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
HORDERN, Nicola Dawn
Resigned: 09 January 2015
Appointed Date: 06 August 2014
54 years old

Director
IWAI, Kenji
Resigned: 18 December 2009
Appointed Date: 19 July 2007
51 years old

Director
JAMES, Richard Andrew
Resigned: 06 August 2014
Appointed Date: 29 March 2012
59 years old

Director
MURAKAMI, Shogo
Resigned: 29 March 2012
Appointed Date: 18 December 2009
53 years old

Director
OWEN, James Wintringham
Resigned: 27 September 2016
Appointed Date: 09 January 2015
75 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
  • ELRES ‐ Elective resolution

14 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

05 Jul 2007
Secretary resigned
05 Jul 2007
Incorporation

CAMOMILE GP LIMITED Charges

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…