CAMDEN MIXED DEVELOPMENTS LTD
LONDON SELLAR PROPERTIES (CARDIFF) LTD

Hellopages » Greater London » Westminster » W1K 6NX

Company number 04137924
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 110 PARK STREET, MAYFAIR, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of CAMDEN MIXED DEVELOPMENTS LTD are www.camdenmixeddevelopments.co.uk, and www.camden-mixed-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Camden Mixed Developments Ltd is a Private Limited Company. The company registration number is 04137924. Camden Mixed Developments Ltd has been working since 09 January 2001. The present status of the company is Active. The registered address of Camden Mixed Developments Ltd is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, James Maxwell is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
SELLAR, James Maxwell
Appointed Date: 22 August 2001
52 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 22 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2001
Appointed Date: 09 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Sellar London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMDEN MIXED DEVELOPMENTS LTD Events

15 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
09 Feb 2017
Confirmation statement made on 9 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Statement of company's objects
...
... and 42 more events
28 Aug 2001
Registered office changed on 28/08/01 from: 103 park street london W1K 7JN
28 Aug 2001
New secretary appointed
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
09 Jan 2001
Incorporation

CAMDEN MIXED DEVELOPMENTS LTD Charges

11 October 2016
Charge code 0413 7924 0003
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Sabal Financial Europe Limited
Description: Grand union house kentish town road london title number…
24 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 13 October 2016
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 13 October 2016
Persons entitled: Irish Nationwide Building Society
Description: The l/h premises known as grand union house kentish town…

Similar Companies

CAMDEN MIND VENTURES LIMITED CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED CAMDEN MOTOR GROUP LIMITED CAMDEN MOTORS (HOLDINGS) LIMITED CAMDEN MOTORS LIMITED CAMDEN NAILS & BEAUTY LTD CAMDEN NOODLE LIMITED