CAMSTER NOMINEE HOLDING LTD
LONDON CAMSTER NOMINEE LTD

Hellopages » Greater London » Ealing » W5 2BS

Company number 04877660
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, UNITED KINGDOM, W5 2BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 December 2016. The most likely internet sites of CAMSTER NOMINEE HOLDING LTD are www.camsternomineeholding.co.uk, and www.camster-nominee-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camster Nominee Holding Ltd is a Private Limited Company. The company registration number is 04877660. Camster Nominee Holding Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Camster Nominee Holding Ltd is Craven House 40 44 Uxbridge Road Ealing London United Kingdom W5 2bs. . SANCO DATAFORM LTD is a Secretary of the company. SANCO DATAFORM LTD is a Secretary of the company. SANCO DATAFORM LTD is a Secretary of the company. FRITZ, Edmund is a Director of the company. Secretary EUROMEDIA LTD has been resigned. Secretary A. HANIEL LTD has been resigned. Secretary CAMSTER SECRETARY LTD. has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director EUROPARTNER.NET LTD. has been resigned. Director CAMSTER MANAGEMENT LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANCO DATAFORM LTD
Appointed Date: 01 September 2016
Secretary
SANCO DATAFORM LTD
Appointed Date: 01 September 2016
Secretary
SANCO DATAFORM LTD
Appointed Date: 29 August 2016
Director
FRITZ, Edmund
Appointed Date: 03 September 2008
62 years old

Resigned Directors

Secretary
EUROMEDIA LTD
Resigned: 16 August 2005
Appointed Date: 16 August 2004
Secretary
A. HANIEL LTD
Resigned: 28 August 2016
Appointed Date: 27 May 2009
Secretary
CAMSTER SECRETARY LTD.
Resigned: 19 May 2009
Appointed Date: 16 August 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 16 August 2004
Appointed Date: 27 August 2003
Director
EUROPARTNER.NET LTD.
Resigned: 13 September 2006
Appointed Date: 27 August 2003
Director
CAMSTER MANAGEMENT LTD
Resigned: 03 September 2008
Appointed Date: 13 September 2006

Persons With Significant Control

Sanco Holding Ltd.
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

CAMSTER NOMINEE HOLDING LTD Events

09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Feb 2017
Micro company accounts made up to 31 December 2016
24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
08 Sep 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 40,000
...
... and 52 more events
06 Sep 2005
New secretary appointed
06 Sep 2005
Total exemption small company accounts made up to 31 August 2004
27 Aug 2004
New secretary appointed
27 Aug 2004
Return made up to 16/08/04; full list of members
  • 363(287) ‐ Registered office changed on 27/08/04
  • 363(288) ‐ Secretary resigned
27 Aug 2003
Incorporation

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