CAMBORNE LAND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4FF

Company number 09455409
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 48 DOVER STREET, LONDON, ENGLAND, W1S 4FF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Mark Patrick James Ewing as a director on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAMBORNE LAND INVESTMENTS LIMITED are www.cambornelandinvestments.co.uk, and www.camborne-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Camborne Land Investments Limited is a Private Limited Company. The company registration number is 09455409. Camborne Land Investments Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Camborne Land Investments Limited is 48 Dover Street London England W1s 4ff. . MILLINER, Sally is a Secretary of the company. MACKLE, Declan John is a Director of the company. MILLINER, Sally is a Director of the company. Director EWING, Mark Patrick James has been resigned. Director WALSH, Mary Josephine has been resigned. Director WALSH, Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILLINER, Sally
Appointed Date: 24 February 2015
Director
MACKLE, Declan John
Appointed Date: 24 February 2015
54 years old
Director
MILLINER, Sally
Appointed Date: 10 July 2015
62 years old

Resigned Directors

Director
EWING, Mark Patrick James
Resigned: 20 January 2017
Appointed Date: 02 November 2015
53 years old
Director
WALSH, Mary Josephine
Resigned: 05 September 2016
Appointed Date: 13 July 2015
49 years old
Director
WALSH, Mary
Resigned: 21 July 2015
Appointed Date: 10 July 2015
49 years old

Persons With Significant Control

Mr Declan John Mackle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CAMBORNE LAND INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
19 Feb 2017
Termination of appointment of Mark Patrick James Ewing as a director on 20 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Termination of appointment of Mary Josephine Walsh as a director on 5 September 2016
19 Jul 2016
Registered office address changed from One Caspian Point Caspian Way Pierhead Street Cardiff CF10 4DQ United Kingdom to 48 Dover Street London W1S 4FF on 19 July 2016
...
... and 4 more events
21 Jul 2015
Termination of appointment of Mary Walsh as a director on 21 July 2015
13 Jul 2015
Appointment of Mrs Mary Walsh as a director on 10 July 2015
13 Jul 2015
Appointment of Miss Sally Milliner as a director on 10 July 2015
05 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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