CAMBRIA 15 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0AA

Company number 04336622
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 2 BERRY STREET, FLAT 2 LONDON, BERRY STREET, LONDON, EC1V 0AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of CAMBRIA 15 LIMITED are www.cambria15.co.uk, and www.cambria-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambria 15 Limited is a Private Limited Company. The company registration number is 04336622. Cambria 15 Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Cambria 15 Limited is 2 Berry Street Flat 2 London Berry Street London Ec1v 0aa. . GUERREIRO, Patricia is a Secretary of the company. GUERREIRO, Isabel is a Director of the company. Secretary ARCHER, Jose has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director PAULINO, Eduardo has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUERREIRO, Patricia
Appointed Date: 17 December 2010
Director
GUERREIRO, Isabel
Appointed Date: 24 August 2005
73 years old

Resigned Directors

Secretary
ARCHER, Jose
Resigned: 17 December 2010
Appointed Date: 13 January 2005
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 January 2007
Appointed Date: 10 December 2001
Director
PAULINO, Eduardo
Resigned: 30 September 2010
Appointed Date: 19 December 2001
101 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 19 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Ms. Carolina Guerreiro
Notified on: 1 December 2016
32 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIA 15 LIMITED Events

04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
04 Oct 2015
Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 2 Berry Street, Flat 2 London Berry Street London EC1V 0AA on 4 October 2015
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
30 Jul 2003
Accounts for a dormant company made up to 31 December 2002
06 Dec 2002
Return made up to 01/12/02; full list of members
14 Jan 2002
Director resigned
14 Jan 2002
New director appointed
10 Dec 2001
Incorporation

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