BRITISH & COLOMBIAN CHAMBER OF COMMERCE
LONDON

Hellopages » Greater London » Westminster » SW1W 9NF

Company number 03297224
Status Active
Incorporation Date 20 December 1996
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 25 ECCLESTON PLACE, SECOND FLOOR CENTAL SUITE, LONDON, SW1W 9NF
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Appointment of Mr. Anthony Bryan Hayward as a director on 21 September 2016. The most likely internet sites of BRITISH & COLOMBIAN CHAMBER OF COMMERCE are www.britishcolombianchamberof.co.uk, and www.british-colombian-chamber-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Colombian Chamber of Commerce is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03297224. British Colombian Chamber of Commerce has been working since 20 December 1996. The present status of the company is Active. The registered address of British Colombian Chamber of Commerce is 25 Eccleston Place Second Floor Cental Suite London Sw1w 9nf. The company`s financial liabilities are £75.64k. It is £9.08k against last year. The cash in hand is £93.7k. It is £-8.74k against last year. And the total assets are £94.42k, which is £-24.41k against last year. HOYOS, Tania Zoraya is a Secretary of the company. ASHWELL, Stephen Michael is a Director of the company. BREMINER, Ian Ernest Anthony is a Director of the company. BULLARD, William is a Director of the company. DEW, John Anthony is a Director of the company. DIAZ PLATA, Martin Eugenio is a Director of the company. DUGGIN, Thomas Joseph, Sir is a Director of the company. HAYWARD, Anthony Bryan is a Director of the company. HOYOS, Tania Zoraya is a Director of the company. KENNEDY, John Alexander is a Director of the company. LUSON, Nigel Arthur John is a Director of the company. MORRIS, Keith Elliot Hedley, Sir is a Director of the company. SPINDLER, Paul Michael is a Director of the company. SÁNCHEZ GARCÍA, Carlos Andrés is a Director of the company. THORP, Jeremy is a Director of the company. WARREN-GASH, Haydon Boyd is a Director of the company. WYNN- JONES, Neil is a Director of the company. BBVA is a Director of the company. Secretary BALCAZAR, Helena has been resigned. Secretary BEDLOE, William Robert Foster has been resigned. Secretary CAMERON, Peter Nigel has been resigned. Director ALEXANDER, Iain Macpherson has been resigned. Director BALCAZAR, Helena has been resigned. Director BELLAMY, Roger Keith has been resigned. Director BOWER, Timothy John has been resigned. Director CAMERON, Peter Nigel has been resigned. Director CARTWRIGHT, Roger Dixon has been resigned. Director DEMPSEY, Ray has been resigned. Director ELLIOTT, Hugh has been resigned. Director LEECH, Stirling has been resigned. Director LINK, Louis Tucker has been resigned. Director LINK, Louis Tucker has been resigned. Director LOPEZ CABALLERO, Fernando, Dr has been resigned. Director MORRIS, Keith Elliot Hedley, Sir has been resigned. Director PERKINS, Richard has been resigned. Director SALAZAR HAGGARD, William Hugh Vernon has been resigned. Director THOMAS, David Victor has been resigned. Director WESTROPP, Eric Mountefort has been resigned. Director HSBC BANK has been resigned. The company operates in "Activities of business and employers membership organizations".


british & colombian chamber of Key Finiance

LIABILITIES £75.64k
+13%
CASH £93.7k
-9%
TOTAL ASSETS £94.42k
-21%
All Financial Figures

Current Directors

Secretary
HOYOS, Tania Zoraya
Appointed Date: 31 March 2006

Director
ASHWELL, Stephen Michael
Appointed Date: 16 September 2014
66 years old

Director
BREMINER, Ian Ernest Anthony
Appointed Date: 18 June 2003
73 years old

Director
BULLARD, William
Appointed Date: 18 June 2003
70 years old

Director
DEW, John Anthony
Appointed Date: 08 October 2013
73 years old

Director
DIAZ PLATA, Martin Eugenio
Appointed Date: 10 December 2007
58 years old

Director
DUGGIN, Thomas Joseph, Sir
Appointed Date: 27 April 2007
78 years old

Director
HAYWARD, Anthony Bryan
Appointed Date: 21 September 2016
68 years old

Director
HOYOS, Tania Zoraya
Appointed Date: 31 March 2006
51 years old

Director
KENNEDY, John Alexander
Appointed Date: 20 December 1996
83 years old

Director
LUSON, Nigel Arthur John
Appointed Date: 27 April 2007
70 years old

Director
MORRIS, Keith Elliot Hedley, Sir
Appointed Date: 30 November 2005
91 years old

Director
SPINDLER, Paul Michael
Appointed Date: 13 September 2012
52 years old

Director
SÁNCHEZ GARCÍA, Carlos Andrés
Appointed Date: 25 June 2015
47 years old

Director
THORP, Jeremy
Appointed Date: 18 June 2003
83 years old

Director
WARREN-GASH, Haydon Boyd
Appointed Date: 08 February 2010
76 years old

Director
WYNN- JONES, Neil
Appointed Date: 15 September 2010
77 years old

Director
BBVA
Appointed Date: 28 January 2010

Resigned Directors

Secretary
BALCAZAR, Helena
Resigned: 31 March 2006
Appointed Date: 02 July 2001

Secretary
BEDLOE, William Robert Foster
Resigned: 10 July 2001
Appointed Date: 04 November 1999

Secretary
CAMERON, Peter Nigel
Resigned: 04 November 1999
Appointed Date: 20 December 1996

Director
ALEXANDER, Iain Macpherson
Resigned: 18 June 2003
Appointed Date: 03 November 1999
79 years old

Director
BALCAZAR, Helena
Resigned: 31 March 2006
Appointed Date: 02 July 2001
58 years old

Director
BELLAMY, Roger Keith
Resigned: 16 January 2002
Appointed Date: 15 December 1999
78 years old

Director
BOWER, Timothy John
Resigned: 04 January 2005
Appointed Date: 18 June 2003
65 years old

Director
CAMERON, Peter Nigel
Resigned: 04 November 1999
Appointed Date: 20 December 1996
66 years old

Director
CARTWRIGHT, Roger Dixon
Resigned: 17 February 1997
Appointed Date: 20 December 1996
77 years old

Director
DEMPSEY, Ray
Resigned: 02 January 2008
Appointed Date: 30 November 2006
57 years old

Director
ELLIOTT, Hugh
Resigned: 14 September 2011
Appointed Date: 15 September 2010
60 years old

Director
LEECH, Stirling
Resigned: 02 January 2008
Appointed Date: 18 June 2003
70 years old

Director
LINK, Louis Tucker
Resigned: 30 November 2006
Appointed Date: 30 November 2005
76 years old

Director
LINK, Louis Tucker
Resigned: 18 June 2003
Appointed Date: 12 February 2001
76 years old

Director
LOPEZ CABALLERO, Fernando, Dr
Resigned: 30 November 2005
Appointed Date: 18 June 2003
74 years old

Director
MORRIS, Keith Elliot Hedley, Sir
Resigned: 18 June 2003
Appointed Date: 20 December 1996
91 years old

Director
PERKINS, Richard
Resigned: 31 March 1999
Appointed Date: 17 February 1997
85 years old

Director
SALAZAR HAGGARD, William Hugh Vernon
Resigned: 17 September 2015
Appointed Date: 04 December 2013
40 years old

Director
THOMAS, David Victor
Resigned: 18 June 2003
Appointed Date: 12 February 2001
76 years old

Director
WESTROPP, Eric Mountefort
Resigned: 18 June 2003
Appointed Date: 01 June 2001
86 years old

Director
HSBC BANK
Resigned: 17 September 2015
Appointed Date: 18 January 2012

BRITISH & COLOMBIAN CHAMBER OF COMMERCE Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Appointment of Mr. Anthony Bryan Hayward as a director on 21 September 2016
04 Jan 2016
Annual return made up to 6 December 2015 no member list
04 Jan 2016
Termination of appointment of William Hugh Vernon Salazar Haggard as a director on 17 September 2015
...
... and 99 more events
01 Jun 1998
Annual return made up to 20/12/97
01 Jun 1998
New director appointed
01 Jun 1998
Accounting reference date extended from 31/12/97 to 31/03/98
01 Jun 1998
Registered office changed on 01/06/98 from: howard kennedy harcourt house 19 cavendish square london W1A 2AW
20 Dec 1996
Incorporation