CAMEO HOUSE LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8HW

Company number 03624652
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address THE HOLLIES, EDGEHILL ROAD, LONDON, ENGLAND, W13 8HW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Lynnette Van Heerden as a secretary on 14 November 2015; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CAMEO HOUSE LIMITED are www.cameohouse.co.uk, and www.cameo-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Cameo House Limited is a Private Limited Company. The company registration number is 03624652. Cameo House Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Cameo House Limited is The Hollies Edgehill Road London England W13 8hw. . ELLESMERE, Stephen John is a Secretary of the company. ELLESMERE, Stephen John is a Director of the company. MCINTOSH, Fiona Paterson is a Director of the company. VAN HEERDEN, Lynnette is a Director of the company. YORKE, Sarah Elizabeth is a Director of the company. Secretary BRABENDER, Gordon Roy has been resigned. Secretary COOPER, Kate Eloise has been resigned. Secretary LE BRETON, Alison Ruth has been resigned. Secretary LE BRETTON, Alison has been resigned. Secretary VAN HEERDEN, Lynnette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRABENDER, Gordon Roy has been resigned. Director COOPER, Kate Eloise has been resigned. Director GODWIN, John William Kent has been resigned. Director KIPSHIDZE-IBERY, George has been resigned. Director LE BRETON, Alison Ruth has been resigned. Director PETRY, Andrew William has been resigned. Director VANCE, Mark Ian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ELLESMERE, Stephen John
Appointed Date: 20 November 2015

Director
ELLESMERE, Stephen John
Appointed Date: 03 May 2013
70 years old

Director
MCINTOSH, Fiona Paterson
Appointed Date: 17 January 2004
59 years old

Director
VAN HEERDEN, Lynnette
Appointed Date: 19 August 2005
58 years old

Director
YORKE, Sarah Elizabeth
Appointed Date: 02 December 2009
49 years old

Resigned Directors

Secretary
BRABENDER, Gordon Roy
Resigned: 03 October 1999
Appointed Date: 01 September 1998

Secretary
COOPER, Kate Eloise
Resigned: 18 August 2005
Appointed Date: 23 September 2000

Secretary
LE BRETON, Alison Ruth
Resigned: 23 September 2000
Appointed Date: 03 October 1999

Secretary
LE BRETTON, Alison
Resigned: 01 October 2005
Appointed Date: 19 August 2005

Secretary
VAN HEERDEN, Lynnette
Resigned: 14 November 2015
Appointed Date: 01 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998

Director
BRABENDER, Gordon Roy
Resigned: 03 October 1999
Appointed Date: 01 September 1998
59 years old

Director
COOPER, Kate Eloise
Resigned: 18 August 2005
Appointed Date: 23 September 2000
53 years old

Director
GODWIN, John William Kent
Resigned: 13 August 2009
Appointed Date: 01 September 1998
78 years old

Director
KIPSHIDZE-IBERY, George
Resigned: 03 May 2013
Appointed Date: 28 September 2011
46 years old

Director
LE BRETON, Alison Ruth
Resigned: 15 October 2007
Appointed Date: 01 September 1998
68 years old

Director
PETRY, Andrew William
Resigned: 22 December 2003
Appointed Date: 03 October 1999
59 years old

Director
VANCE, Mark Ian
Resigned: 27 March 2000
Appointed Date: 01 September 1998
61 years old

CAMEO HOUSE LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Termination of appointment of Lynnette Van Heerden as a secretary on 14 November 2015
31 Aug 2016
Total exemption small company accounts made up to 28 February 2016
03 Jan 2016
Appointment of Mr Stephen John Ellesmere as a secretary on 20 November 2015
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
05 Oct 1999
Ad 20/05/99--------- £ si 4@1
05 Oct 1999
Return made up to 01/09/99; full list of members
  • 363(288) ‐ Director's particulars changed

19 Jul 1999
Accounting reference date extended from 30/09/99 to 28/02/00
03 Sep 1998
Secretary resigned
01 Sep 1998
Incorporation