CAMPDEN WEALTH LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 6XH
Company number 08238644
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 30 CANNON STREET, LOWER GROUND, LONDON, EC4M 6XH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Mr Henry Mark Samuelson as a director on 22 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAMPDEN WEALTH LIMITED are www.campdenwealth.co.uk, and www.campden-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 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.Campden Wealth Limited is a Private Limited Company. The company registration number is 08238644. Campden Wealth Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Campden Wealth Limited is 30 Cannon Street Lower Ground London Ec4m 6xh. . GRANT, Kevin is a Director of the company. SAMUELSON, Dominic Peter, Chief Executive Officer is a Director of the company. SAMUELSON, Henry Mark is a Director of the company. SMITH, Nicholas Paul is a Director of the company. Secretary STEWART, Paul has been resigned. Director STEWART, Paul has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
GRANT, Kevin
Appointed Date: 24 April 2013
56 years old
Director
SAMUELSON, Dominic Peter, Chief Executive Officer
Appointed Date: 24 April 2013
56 years old
Director
SAMUELSON, Henry Mark
Appointed Date: 22 November 2016
49 years old
Director
SMITH, Nicholas Paul
Appointed Date: 24 April 2013
85 years old

Resigned Directors

Secretary
STEWART, Paul
Resigned: 17 July 2014
Appointed Date: 24 April 2013
Director
STEWART, Paul
Resigned: 24 April 2013
Appointed Date: 03 October 2012
56 years old

Persons With Significant Control

Chief Executive Officer Dominic Peter Samuelson
Notified on: 3 October 2016
56 years old
Nature of control: Right to appoint and remove directors

CAMPDEN WEALTH LIMITED Events

23 Nov 2016
Confirmation statement made on 3 October 2016 with updates
23 Nov 2016
Appointment of Mr Henry Mark Samuelson as a director on 22 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Satisfaction of charge 082386440002 in full
05 Feb 2016
Satisfaction of charge 082386440003 in full
...
... and 14 more events
09 May 2013
Registration of charge 082386440004
27 Apr 2013
Registration of charge 082386440002
27 Apr 2013
Registration of charge 082386440003
27 Apr 2013
Registration of charge 082386440001
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAMPDEN WEALTH LIMITED Charges

24 April 2013
Charge code 0823 8644 0004
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Faraway Investments Limited
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0823 8644 0003
Delivered: 27 April 2013
Status: Satisfied on 5 February 2016
Persons entitled: Proven Growth and Income Vct PLC
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0823 8644 0002
Delivered: 27 April 2013
Status: Satisfied on 5 February 2016
Persons entitled: Proven Vct PLC
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0823 8644 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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