258 CAMDEN ROAD LONDON LIMITED

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Company number 05036484
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 118 GLOUCESTER PLACE, LONDON, W1U 6JA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Naomi Cohen as a secretary on 1 February 2017; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of 258 CAMDEN ROAD LONDON LIMITED are www.258camdenroadlondon.co.uk, and www.258-camden-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 258 Camden Road London Limited is a Private Limited Company. The company registration number is 05036484. 258 Camden Road London Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of 258 Camden Road London Limited is 118 Gloucester Place London W1u 6ja. . COHEN, Bryan is a Director of the company. Secretary COHEN, Naomi has been resigned. Secretary FELDMAN, Mandy has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director COMP COMPANY DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COHEN, Bryan
Appointed Date: 27 February 2004
61 years old

Resigned Directors

Secretary
COHEN, Naomi
Resigned: 01 February 2017
Appointed Date: 15 March 2008
Secretary
FELDMAN, Mandy
Resigned: 15 March 2008
Appointed Date: 27 February 2004
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 06 February 2004
Director
COMP COMPANY DIRECTOR LTD
Resigned: 27 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Bryan Cohen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

258 CAMDEN ROAD LONDON LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Feb 2017
Termination of appointment of Naomi Cohen as a secretary on 1 February 2017
02 Dec 2016
Total exemption full accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
17 Nov 2015
Total exemption full accounts made up to 28 February 2015
...
... and 25 more events
14 Apr 2004
New secretary appointed
14 Apr 2004
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
06 Feb 2004
Incorporation

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