CAMERON HOUSE LODGES LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 09831288
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55900 - Other accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Coley Brenan as a director. The most likely internet sites of CAMERON HOUSE LODGES LIMITED are www.cameronhouselodges.co.uk, and www.cameron-house-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron House Lodges Limited is a Private Limited Company. The company registration number is 09831288. Cameron House Lodges Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Cameron House Lodges Limited is One Fleet Place London Ec4m 7ws. . BRENAN, Coley James is a Director of the company. WEISSMANN, Richard is a Director of the company. Director GOULDING, Ian Don has been resigned. Director PALMER, Brad Regan Leonard has been resigned. Director PURTILL, Michael has been resigned. Director TAYLOR, Hugh Matthew has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
BRENAN, Coley James
Appointed Date: 20 November 2015
47 years old
Director
WEISSMANN, Richard
Appointed Date: 20 November 2015
63 years old

Resigned Directors

Director
GOULDING, Ian Don
Resigned: 20 November 2015
Appointed Date: 19 October 2015
61 years old
Director
PALMER, Brad Regan Leonard
Resigned: 20 November 2015
Appointed Date: 19 October 2015
54 years old
Director
PURTILL, Michael
Resigned: 20 November 2015
Appointed Date: 19 October 2015
74 years old
Director
TAYLOR, Hugh Matthew
Resigned: 20 November 2015
Appointed Date: 19 October 2015
61 years old

Persons With Significant Control

Cmh Investment Ii (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMERON HOUSE LODGES LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015
Appointment of Coley Brenan as a director
15 Dec 2015
Appointment of Mr Coley James Brenan as a director on 20 November 2015
01 Dec 2015
Appointment of Richard Weissmann as a director on 20 November 2015
...
... and 3 more events
30 Nov 2015
Termination of appointment of Michael Purtill as a director on 20 November 2015
30 Nov 2015
Registered office address changed from Wellington House Cliffe Park Way, Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY United Kingdom to One Fleet Place London EC4M 7WS on 30 November 2015
26 Nov 2015
Registration of charge 098312880001, created on 20 November 2015
15 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 1

CAMERON HOUSE LODGES LIMITED Charges

20 November 2015
Charge code 0983 1288 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A. London Branch as Security Agent
Description: Contains fixed charge…

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