Company number 04538063
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
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 forty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registration of charge 045380630004, created on 1 September 2016; Registration of charge 045380630003, created on 1 September 2016. The most likely internet sites of CAMDEN SERVICES LIMITED are www.camdenservices.co.uk, and www.camden-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Camden Services Limited is a Private Limited Company.
The company registration number is 04538063. Camden Services Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Camden Services Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . LEWIS, Richard Simon is a Secretary of the company. LEWIS, Richard Simon is a Director of the company. LEWIS, Shirley is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director LEWIS, Joshua Ephraim has been resigned. Director LEWIS, Rosalyn has been resigned. Director SANGER, Ilana has been resigned. Director SANGER, Michael has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 18 September 2002
Director
LEWIS, Rosalyn
Resigned: 12 April 2016
Appointed Date: 22 October 2002
47 years old
Director
SANGER, Ilana
Resigned: 12 April 2016
Appointed Date: 15 October 2012
41 years old
Director
SANGER, Michael
Resigned: 12 April 2016
Appointed Date: 15 October 2012
41 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Mrs Ilana Sanger
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ronny Sanger
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMDEN SERVICES LIMITED Events
01 Nov 2016
Confirmation statement made on 18 September 2016 with updates
08 Sep 2016
Registration of charge 045380630004, created on 1 September 2016
08 Sep 2016
Registration of charge 045380630003, created on 1 September 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Termination of appointment of Ilana Sanger as a director on 12 April 2016
...
... and 39 more events
31 Oct 2002
New director appointed
31 Oct 2002
New director appointed
31 Oct 2002
Registered office changed on 31/10/02 from: grosvenor house 1 high street edgware middlesex HA8 7TA
30 Oct 2002
Registered office changed on 30/10/02 from: room 5 7 leonard street london EC2A 4AQ
18 Sep 2002
Incorporation
1 September 2016
Charge code 0453 8063 0004
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
1 September 2016
Charge code 0453 8063 0003
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
2 June 2003
Floating charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's undertakings and assets whatever and…
2 June 2003
Mortgage
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 42 pempath place wembley HA9 8QW.