E.H. CAMELLOT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 02971451
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption full accounts made up to 31 January 2016; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of E.H. CAMELLOT LIMITED are www.ehcamellot.co.uk, and www.e-h-camellot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 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.E H Camellot Limited is a Private Limited Company. The company registration number is 02971451. E H Camellot Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of E H Camellot Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . TOLLEMACHE, Richard John is a Secretary of the company. TOLLEMACHE, Amanda Louise is a Director of the company. TOLLEMACHE, Richard John is a Director of the company. Secretary TOLLEMACHE, Katheryne Mary has been resigned. Secretary TOLLEMACHE, Lyonel Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHUBB, David Joseph has been resigned. Director TOLLEMACHE, Katheryne Mary has been resigned. Director TOLLEMACHE, Lyonel Humphry John, Sir has been resigned. Director TOLLEMACHE, Lyonel Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TOLLEMACHE, Richard John
Appointed Date: 01 February 2000
Director
TOLLEMACHE, Amanda Louise
Appointed Date: 01 February 2000
56 years old
Director
TOLLEMACHE, Richard John
Appointed Date: 01 February 2000
59 years old

Resigned Directors

Secretary
TOLLEMACHE, Katheryne Mary
Resigned: 01 February 2000
Appointed Date: 03 October 1996
Secretary
TOLLEMACHE, Lyonel Thomas
Resigned: 22 August 1996
Appointed Date: 27 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994
Director
CHUBB, David Joseph
Resigned: 04 October 1996
Appointed Date: 27 September 1994
59 years old
Director
TOLLEMACHE, Katheryne Mary
Resigned: 01 February 2000
Appointed Date: 03 October 1996
64 years old
Director
TOLLEMACHE, Lyonel Humphry John, Sir
Resigned: 01 February 2000
Appointed Date: 03 October 1996
94 years old
Director
TOLLEMACHE, Lyonel Thomas
Resigned: 22 August 1996
Appointed Date: 27 September 1994
62 years old

Persons With Significant Control

Mr Richard John Tollemache
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

E.H. CAMELLOT LIMITED Events

31 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 May 2016
Total exemption full accounts made up to 31 January 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
16 May 2015
Total exemption full accounts made up to 31 January 2015
...
... and 52 more events
14 Sep 1995
Return made up to 27/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1995
Accounting reference date notified as 31/01
16 Feb 1995
Company name changed the mad dogs brewery company lim ited\certificate issued on 17/02/95
30 Sep 1994
Secretary resigned
27 Sep 1994
Incorporation

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