CAMDEN THX UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5HD

Company number 09842405
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address ONE CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registration of charge 098424050002, created on 21 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAMDEN THX UK LIMITED are www.camdenthxuk.co.uk, and www.camden-thx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Camden Thx Uk Limited is a Private Limited Company. The company registration number is 09842405. Camden Thx Uk Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Camden Thx Uk Limited is One Curzon Street London United Kingdom W1j 5hd. . CRAIG, Ryan Maurice Jeffers is a Secretary of the company. CRAIG, Ryan Maurice Jeffers is a Director of the company. MASON, Matt Jude is a Director of the company. ROBINSON, Peter Conrad is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CRAIG, Ryan Maurice Jeffers
Appointed Date: 26 October 2015
Director
CRAIG, Ryan Maurice Jeffers
Appointed Date: 26 October 2015
48 years old
Director
MASON, Matt Jude
Appointed Date: 26 October 2015
52 years old
Director
ROBINSON, Peter Conrad
Appointed Date: 26 October 2015
43 years old

Persons With Significant Control

Mr Ernesto Bertarelli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CAMDEN THX UK LIMITED Events

06 Dec 2016
Confirmation statement made on 25 October 2016 with updates
30 Mar 2016
Registration of charge 098424050002, created on 21 March 2016
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015
Registration of charge 098424050001, created on 16 November 2015
02 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 500

CAMDEN THX UK LIMITED Charges

21 March 2016
Charge code 0984 2405 0002
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 November 2015
Charge code 0984 2405 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Camden town hall annexe argyle street london…

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