CAMLINE LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NY

Company number 03757106
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
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-four events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of CAMLINE LTD are www.camline.co.uk, and www.camline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camline Ltd is a Private Limited Company. The company registration number is 03757106. Camline Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Camline Ltd is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Secretary of the company. CHESTERFIELD, Benjamin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GOFF, Andrew James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHESTERFIELD, Benjamin
Appointed Date: 07 May 1999
Director
CHESTERFIELD, Benjamin
Appointed Date: 07 May 1999
66 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 May 1999
Appointed Date: 21 April 1999
Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 07 May 1999
64 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 07 May 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Ben Chesterfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CAMLINE LTD Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
21 May 1999
Director resigned
18 May 1999
Registered office changed on 18/05/99 from: 152-160 city road london EC1V 2NX
18 May 1999
New secretary appointed;new director appointed
18 May 1999
New director appointed
21 Apr 1999
Incorporation

CAMLINE LTD Charges

30 January 2006
Fixed charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: One ordinary share in crestwave limited. See the mortgage…
21 May 1999
Debenture
Delivered: 27 May 1999
Status: Satisfied on 5 April 2003
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
21 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 5 April 2003
Persons entitled: Dunbar Bank PLC
Description: F/Hold property known as 68 and 70 leonard st,london…

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