CAMBERFORD LTD
LONDON

Hellopages » Greater London » Hackney » N16 5NH

Company number 04338865
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 22 HEATHLAND ROAD, LONDON, N16 5NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 10 in full. The most likely internet sites of CAMBERFORD LTD are www.camberford.co.uk, and www.camberford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Camberford Ltd is a Private Limited Company. The company registration number is 04338865. Camberford Ltd has been working since 12 December 2001. The present status of the company is Active. The registered address of Camberford Ltd is 22 Heathland Road London N16 5nh. . COHEN, Yisroel Meir is a Director of the company. Secretary COHEN, Sarah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COHEN, Yisroel Meir
Appointed Date: 24 December 2001
63 years old

Resigned Directors

Secretary
COHEN, Sarah
Resigned: 17 February 2015
Appointed Date: 24 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2001
Appointed Date: 12 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Yisroel Meir Cohen
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CAMBERFORD LTD Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Satisfaction of charge 10 in full
10 Dec 2015
Registration of a charge
04 Dec 2015
Registration of charge 043388650016, created on 30 November 2015
...
... and 55 more events
05 Feb 2002
New secretary appointed
24 Dec 2001
Registered office changed on 24/12/01 from: 39A leicester road salford M7 4AS
24 Dec 2001
Secretary resigned
24 Dec 2001
Director resigned
12 Dec 2001
Incorporation

CAMBERFORD LTD Charges

30 November 2015
Charge code 0433 8865 0016
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: 9 mount pleasant hill london title no AGL358846…
2 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 132 park lane london including all covenants and rights…
22 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 38 sutherland road tottenham london including all covenants…
22 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2011
Supplemental legal charge
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 8 park lea court 86 durley road t/no NGL501036.
30 October 2008
Legal charge
Delivered: 13 November 2008
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 69 mount pleasant lane hackney london shown…
28 February 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 69 mount pleasant lane london t/no 423955…
28 February 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 182 kyverdale road london t/no NGL255678…
19 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that f/h property known as 69 mount pleasant lane…
29 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The l/h property k/a 53 emsworth close edmonton london t/n…
29 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
21 February 2003
Deed of assignment of rents
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable by any lessee…
21 February 2003
Deed of floating charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All the undertaking of the company and all its property…
21 February 2003
Mortgage
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 234 high street bangor LL57 1PA together with all buildings…
14 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that property k/a 8 park lea court 86 durley road…

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