CAMBIAN HERITAGE I LIMITED
LONDON HERITAGE HOLDINGS (SOUTH) LIMITED HESLEY HOLDINGS (SOUTH) LIMITED CASTLEGATE 340 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU

Company number 05150238
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017; Termination of appointment of Francis Jardine as a secretary on 3 March 2017; Satisfaction of charge 051502380002 in full. The most likely internet sites of CAMBIAN HERITAGE I LIMITED are www.cambianheritagei.co.uk, and www.cambian-heritage-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Heritage I Limited is a Private Limited Company. The company registration number is 05150238. Cambian Heritage I Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Cambian Heritage I 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. CARRIE, Anne Marie is a Director of the company. Secretary HAYDON, David Noel has been resigned. Secretary JARDINE, Francis has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director HAYDON, David Noel has been resigned. Director LLOYD, Stephen Robert has been resigned. Director MCQUAID, Michael James has been resigned. Director MERALI, Shabbir Hassanali Walimohammed has been resigned. Director READ, Kelli Maree has been resigned. Director RIGG, Dennis John has been resigned. Director ROMERO, Antonio, Dr has been resigned. Director WOOD, Tim James has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
APTHORPE, Catherine
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 28 September 2005
61 years old
Director
CARRIE, Anne Marie
Appointed Date: 28 December 2016
70 years old

Resigned Directors

Secretary
HAYDON, David Noel
Resigned: 28 September 2005
Appointed Date: 23 December 2004
Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 10 June 2004
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 28 September 2005
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 25 October 2013
57 years old
Director
HAYDON, David Noel
Resigned: 28 September 2005
Appointed Date: 23 December 2004
74 years old
Director
LLOYD, Stephen Robert
Resigned: 28 September 2005
Appointed Date: 16 December 2004
76 years old
Director
MCQUAID, Michael James
Resigned: 28 December 2016
Appointed Date: 28 September 2005
67 years old
Director
MERALI, Shabbir Hassanali Walimohammed
Resigned: 31 October 2013
Appointed Date: 10 November 2011
69 years old
Director
READ, Kelli Maree
Resigned: 12 December 2007
Appointed Date: 28 September 2005
61 years old
Director
RIGG, Dennis John
Resigned: 28 July 2009
Appointed Date: 28 September 2005
77 years old
Director
ROMERO, Antonio, Dr
Resigned: 28 December 2016
Appointed Date: 01 October 2010
54 years old
Director
WOOD, Tim James
Resigned: 31 October 2011
Appointed Date: 13 December 2007
61 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 10 June 2004

CAMBIAN HERITAGE I LIMITED Events

03 Mar 2017
Appointment of Ms Catherine 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 051502380002 in full
04 Jan 2017
Satisfaction of charge 051502380005 in full
04 Jan 2017
Satisfaction of charge 051502380003 in full
...
... and 91 more events
05 Jan 2005
Accounting reference date shortened from 30/06/05 to 31/12/04
30 Dec 2004
Memorandum and Articles of Association
29 Dec 2004
Registered office changed on 29/12/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
17 Dec 2004
Company name changed castlegate 340 LIMITED\certificate issued on 17/12/04
10 Jun 2004
Incorporation

CAMBIAN HERITAGE I LIMITED Charges

18 May 2016
Charge code 0515 0238 0005
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 0515 0238 0004
Delivered: 1 April 2015
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0515 0238 0003
Delivered: 10 December 2014
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 April 2014
Charge code 0515 0238 0002
Delivered: 22 April 2014
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 September 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 15 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: F/H grateley house grateley andover hampshire t/no…

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