CAMPDEN ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7EA

Company number 03190409
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, ENGLAND, W1G 7EA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015. The most likely internet sites of CAMPDEN ESTATES LIMITED are www.campdenestates.co.uk, and www.campden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Campden Estates Limited is a Private Limited Company. The company registration number is 03190409. Campden Estates Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Campden Estates Limited is 8 Weymouth Mews London England W1g 7ea. . SURREY QUAYS INVESTMENTS LTD is a Secretary of the company. HEAH, Gregory Sieu Eng is a Director of the company. MORRIS, Susanna Mary is a Director of the company. Secretary SPICE, Nicholas Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SURREY QUAYS INVESTMENTS LTD
Appointed Date: 01 August 2002
Director
HEAH, Gregory Sieu Eng
Appointed Date: 10 May 1996
65 years old
Director
MORRIS, Susanna Mary
Appointed Date: 01 September 1996
60 years old

Resigned Directors

Secretary
SPICE, Nicholas Paul
Resigned: 31 July 2002
Appointed Date: 10 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1996
Appointed Date: 25 April 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1996
Appointed Date: 25 April 1996

Persons With Significant Control

Campden Investments Ltd
Notified on: 24 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPDEN ESTATES LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
19 Aug 2015
Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,200
...
... and 57 more events
22 May 1996
New director appointed
22 May 1996
Director resigned
22 May 1996
New secretary appointed
22 May 1996
Registered office changed on 22/05/96 from: 1 mitchell lane bristol BS1 6BU
25 Apr 1996
Incorporation

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