UNIT 9 CAMBERWELL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4HS

Company number 05398133
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address COSMUR HOUSE, 27 EMPERORS GATE, LONDON, SW7 4HS
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 thirty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4 . The most likely internet sites of UNIT 9 CAMBERWELL LIMITED are www.unit9camberwell.co.uk, and www.unit-9-camberwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Unit 9 Camberwell Limited is a Private Limited Company. The company registration number is 05398133. Unit 9 Camberwell Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Unit 9 Camberwell Limited is Cosmur House 27 Emperors Gate London Sw7 4hs. The company`s financial liabilities are £174.75k. It is £-18.92k against last year. The cash in hand is £3.08k. It is £0.7k against last year. And the total assets are £5.58k, which is £0.7k against last year. COSGROVE, Alexander James is a Secretary of the company. COSGROVE, Alexander James is a Director of the company. FANCOURT, William is a Director of the company. KATHURIA, Inder Bir Singh is a Director of the company. MAKEPEACE-TAYLOR, Stephen Patrick is a Director of the company. Secretary COSGROVE, John Richard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COSGROVE, John Richard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


unit 9 camberwell Key Finiance

LIABILITIES £174.75k
-10%
CASH £3.08k
+29%
TOTAL ASSETS £5.58k
+14%
All Financial Figures

Current Directors

Secretary
COSGROVE, Alexander James
Appointed Date: 05 October 2013
Director
COSGROVE, Alexander James
Appointed Date: 05 October 2013
50 years old
Director
FANCOURT, William
Appointed Date: 18 March 2005
81 years old
Director
KATHURIA, Inder Bir Singh
Appointed Date: 18 March 2005
86 years old
Director
MAKEPEACE-TAYLOR, Stephen Patrick
Appointed Date: 18 March 2005
76 years old

Resigned Directors

Secretary
COSGROVE, John Richard
Resigned: 05 October 2013
Appointed Date: 18 March 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
COSGROVE, John Richard
Resigned: 05 October 2013
Appointed Date: 18 March 2005
78 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Alexander James Cosgrove
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIT 9 CAMBERWELL LIMITED Events

11 Apr 2017
Confirmation statement made on 18 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4
...
... and 28 more events
04 Apr 2005
New secretary appointed;new director appointed
04 Apr 2005
New director appointed
04 Apr 2005
Director resigned
04 Apr 2005
Secretary resigned
18 Mar 2005
Incorporation

UNIT 9 CAMBERWELL LIMITED Charges

5 May 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 9, camberwell trading estate, 117-119 denmark…

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