CAMBIAN FS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU
Company number 09501886
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING CHANCELLORS ROAD, HAMMERSMITH EMBANKMENT, LONDON, UNITED KINGDOM, W6 9RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017; Termination of appointment of Francis Jardine as a secretary on 3 March 2017. The most likely internet sites of CAMBIAN FS LIMITED are www.cambianfs.co.uk, and www.cambian-fs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambian Fs Limited is a Private Limited Company. The company registration number is 09501886. Cambian Fs Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Cambian Fs Limited is 4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London United Kingdom W6 9ru. . APTHORPE, Catherine Jane is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. Secretary JARDINE, Francis has been resigned. Secretary WRIGHT, Paul has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
APTHORPE, Catherine Jane
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 20 March 2015
61 years old

Resigned Directors

Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 20 March 2015
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 20 March 2015
57 years old

Persons With Significant Control

Cambian Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBIAN FS LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Mar 2017
Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
04 Jan 2017
Satisfaction of charge 095018860002 in full
04 Jan 2017
Satisfaction of charge 095018860001 in full
...
... and 7 more events
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
16 Apr 2015
Registration of a charge
02 Apr 2015
Registration of charge 095018860002, created on 26 March 2015
01 Apr 2015
Registration of charge 095018860001, created on 26 March 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1

CAMBIAN FS LIMITED Charges

18 May 2016
Charge code 0950 1886 0003
Delivered: 25 May 2016
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: All current and future real property owned by the company…
26 March 2015
Charge code 0950 1886 0002
Delivered: 2 April 2015
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0950 1886 0001
Delivered: 1 April 2015
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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