CAMBIAN PROPERTIES (U.K.) LIMITED
LONDON CAMBIAN SCHOOLS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU
Company number 05554819
Status Active
Incorporation Date 6 September 2005
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 three 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 055548190002 in full. The most likely internet sites of CAMBIAN PROPERTIES (U.K.) LIMITED are www.cambianpropertiesuk.co.uk, and www.cambian-properties-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Properties U K Limited is a Private Limited Company. The company registration number is 05554819. Cambian Properties U K Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Cambian Properties U K 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 JARDINE, Francis has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ALTBERGER, Bradley has been resigned. Director FOGLIO II, Alfred Louis has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director JAGGER, Christopher has been resigned. Director KAZIEWICZ, Philip Bernard, Dr has been resigned. Director MCQUAID, Michael James has been resigned. Director MERALI, Shabbir Hassanali Walimohammed has been resigned. Director MILLET, Jonathan has been resigned. Director READ, Kelli Maree has been resigned. Director ROMERO, Antonio, Dr has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director WOOD, Tim James has been resigned. Director T&H 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: 14 September 2005
61 years old
Director
CARRIE, Anne Marie
Appointed Date: 28 December 2016
70 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: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 06 September 2005
Director
ALTBERGER, Bradley
Resigned: 01 October 2007
Appointed Date: 14 September 2005
54 years old
Director
FOGLIO II, Alfred Louis
Resigned: 16 April 2014
Appointed Date: 14 September 2005
55 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 25 October 2013
57 years old
Director
JAGGER, Christopher
Resigned: 10 September 2010
Appointed Date: 31 October 2007
53 years old
Director
KAZIEWICZ, Philip Bernard, Dr
Resigned: 19 December 2006
Appointed Date: 14 September 2005
55 years old
Director
MCQUAID, Michael James
Resigned: 28 December 2016
Appointed Date: 14 September 2005
67 years old
Director
MERALI, Shabbir Hassanali Walimohammed
Resigned: 31 October 2013
Appointed Date: 10 November 2011
69 years old
Director
MILLET, Jonathan
Resigned: 16 April 2014
Appointed Date: 20 May 2011
43 years old
Director
READ, Kelli Maree
Resigned: 12 December 2007
Appointed Date: 28 September 2005
61 years old
Director
ROMERO, Antonio, Dr
Resigned: 28 December 2016
Appointed Date: 01 October 2010
54 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 19 December 2006
Appointed Date: 14 September 2005
62 years old
Director
WOOD, Tim James
Resigned: 31 October 2011
Appointed Date: 13 December 2007
61 years old
Director
T&H DIRECTORS LIMITED
Resigned: 14 September 2005
Appointed Date: 06 September 2005

CAMBIAN PROPERTIES (U.K.) 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 055548190002 in full
04 Jan 2017
Satisfaction of charge 055548190005 in full
04 Jan 2017
Satisfaction of charge 055548190004 in full
...
... and 93 more events
06 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005
New director appointed
26 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2005
Company name changed cambian schools LIMITED\certificate issued on 12/09/05
06 Sep 2005
Incorporation

CAMBIAN PROPERTIES (U.K.) LIMITED Charges

18 May 2016
Charge code 0555 4819 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 0555 4819 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 0555 4819 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 0555 4819 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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