CAMPDEN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7EA

Company number 02845475
Status Active
Incorporation Date 17 August 1993
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, W1G 7EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 300 . The most likely internet sites of CAMPDEN INVESTMENTS LIMITED are www.campdeninvestments.co.uk, and www.campden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Campden Investments Limited is a Private Limited Company. The company registration number is 02845475. Campden Investments Limited has been working since 17 August 1993. The present status of the company is Active. The registered address of Campden Investments Limited is 8 Weymouth Mews London W1g 7ea. . SURREY QUAYS INVESTMENTS LTD is a Secretary of the company. HEAH, Gregory Sieu Eng is a Director of the company. LEWIS, Simon Anthony is a Director of the company. Secretary HUDSON, Carol has been resigned. 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 "Buying and selling of own real estate".


Current Directors

Secretary
SURREY QUAYS INVESTMENTS LTD
Appointed Date: 01 August 2002
Director
HEAH, Gregory Sieu Eng
Appointed Date: 09 September 1993
65 years old
Director
LEWIS, Simon Anthony
Appointed Date: 09 September 1993
64 years old

Resigned Directors

Secretary
HUDSON, Carol
Resigned: 31 January 1994
Appointed Date: 09 September 1993
Secretary
SPICE, Nicholas Paul
Resigned: 31 July 2002
Appointed Date: 31 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1993
Appointed Date: 17 August 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1993
Appointed Date: 17 August 1993

CAMPDEN INVESTMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 300
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
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
17 Sep 1993
Secretary resigned;new secretary appointed
17 Sep 1993
Director resigned;new director appointed
17 Sep 1993
Secretary resigned;new director appointed
17 Sep 1993
Registered office changed on 17/09/93 from: 2 baches street london N1 6UB
17 Aug 1993
Incorporation

CAMPDEN INVESTMENTS LIMITED Charges

24 June 2005
Share charge
Delivered: 4 July 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag London as Security Trustee and Agent for the Secured Parties
Description: Fixed charge all shares and all related rights. See the…

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