CAMBRETON LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 02516789
Status Active
Incorporation Date 29 June 1990
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 63,436 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAMBRETON LIMITED are www.cambreton.co.uk, and www.cambreton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Cambreton Limited is a Private Limited Company. The company registration number is 02516789. Cambreton Limited has been working since 29 June 1990. The present status of the company is Active. The registered address of Cambreton Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . FARSIANI, Angela May is a Secretary of the company. FARSIANI, Angela May is a Director of the company. YIANNI, Paul Antony is a Director of the company. Director YIANNI, Andrew Steven has been resigned. Director YIANNI, Steven John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FARSIANI, Angela May
Director
FARSIANI, Angela May

60 years old
Director
YIANNI, Paul Antony

66 years old

Resigned Directors

Director
YIANNI, Andrew Steven
Resigned: 12 January 1995
65 years old
Director
YIANNI, Steven John
Resigned: 12 January 1995
63 years old

CAMBRETON LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 63,436
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 63,436
13 Jul 2015
Director's details changed for Dr Paul Antony Yianni on 1 March 2014
...
... and 83 more events
23 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1990
Registered office changed on 23/08/90 from: 2 baches street london N1 6UB
17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1990
Incorporation

CAMBRETON LIMITED Charges

1 September 2008
Mortgage
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 89A roundmoor avenue cheshunt hertfordshire.
21 October 2005
Legal charge
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Bank of Cyprus PLC
Description: Property at 91 roundmoor drive cheshunt herts t/no HD19710.
25 May 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 89 roundmoor drive cheshunt herts.
30 August 1995
Legal charge
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H-306 holloway road london N7 t/n-NGL305735.
1 October 1990
Legal charge
Delivered: 22 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 306 holloway road london N7 title number ngl 305735…
1 October 1990
Legal charge
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Second & third floors at 306 holloway road london N7 title…
1 October 1990
Legal charge
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 95A hornsey road fendon N7. Title number ln 252522.

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