CAMPION HOUSE ESTATES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 02599834
Status Active
Incorporation Date 9 April 1991
Company Type Private Limited Company
Address CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 81,107.5 . The most likely internet sites of CAMPION HOUSE ESTATES LIMITED are www.campionhouseestates.co.uk, and www.campion-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campion House Estates Limited is a Private Limited Company. The company registration number is 02599834. Campion House Estates Limited has been working since 09 April 1991. The present status of the company is Active. The registered address of Campion House Estates Limited is Connect House 133 137 Alexandra Road London Sw19 7jy. The company`s financial liabilities are £39.53k. It is £-7.52k against last year. The cash in hand is £164.58k. It is £-54.75k against last year. And the total assets are £164.58k, which is £-54.75k against last year. PEMBROKE ASSOCIATES is a Secretary of the company. BOKOR-INGRAM, Emilie Mathilde is a Director of the company. SORENSEN, Lis is a Director of the company. Secretary SPEAIGHT, Crispin John has been resigned. Director LEWIS, David Richard has been resigned. The company operates in "Buying and selling of own real estate".


campion house estates Key Finiance

LIABILITIES £39.53k
-16%
CASH £164.58k
-25%
TOTAL ASSETS £164.58k
-25%
All Financial Figures

Current Directors

Secretary
PEMBROKE ASSOCIATES
Appointed Date: 14 September 2011

Director
BOKOR-INGRAM, Emilie Mathilde
Appointed Date: 14 September 2011
44 years old

Director
SORENSEN, Lis

81 years old

Resigned Directors

Secretary
SPEAIGHT, Crispin John
Resigned: 14 September 2011

Director
LEWIS, David Richard
Resigned: 14 September 2011
Appointed Date: 23 April 1995
83 years old

Persons With Significant Control

Miss Lis Sorensen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emilie Mathilde Bokor-Ingram
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPION HOUSE ESTATES LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 81,107.5

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 81,107.5

...
... and 69 more events
09 Jul 1992
Resolutions
  • ELRES ‐ Elective resolution

09 Jul 1992
Return made up to 30/03/92; full list of members

08 Jun 1992
£ nc 1000/50000 05/05/92

12 Dec 1991
Accounting reference date notified as 31/05

09 Apr 1991
Incorporation

CAMPION HOUSE ESTATES LIMITED Charges

16 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 5 September 2000
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north side of pump lane…