Company number 08929414
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Catherine 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 GROUP HOLDINGS II LIMITED are www.cambiangroupholdingsii.co.uk, and www.cambian-group-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Group Holdings Ii Limited is a Private Limited Company.
The company registration number is 08929414. Cambian Group Holdings Ii Limited has been working since 07 March 2014.
The present status of the company is Active. The registered address of Cambian Group Holdings Ii Limited is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London W6 9ru. . APTHORPE, Catherine 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. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 07 March 2014
Persons With Significant Control
Cambian Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAMBIAN GROUP HOLDINGS II LIMITED Events
17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Mar 2017
Appointment of Catherine Apthorpe as a secretary on 3 March 2017
06 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
04 Jan 2017
Satisfaction of charge 089294140004 in full
04 Jan 2017
Satisfaction of charge 089294140002 in full
...
... and 18 more events
02 Apr 2014
Registration of charge 089294140001, created on 31 March 2014
21 Mar 2014
Company name changed project zelda ii LTD\certificate issued on 21/03/14
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RES15 ‐
Change company name resolution on 2014-03-21
21 Mar 2014
Change of name notice
19 Mar 2014
Appointment of Mohamed Saleem Asaria as a director on 13 March 2014
07 Mar 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
18 May 2016
Charge code 0892 9414 0004
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 0892 9414 0003
Delivered: 1 April 2015
Status: Satisfied
on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0892 9414 0002
Delivered: 10 December 2014
Status: Satisfied
on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0892 9414 0001
Delivered: 2 April 2014
Status: Satisfied
on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…