CAMPDEN ONE LIMITED
LONDON CAMPDEN HILL SQUARE ONE LIMITED

Hellopages » Greater London » Westminster » W1J 7TQ

Company number 08756554
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 26 CURZON STREET, LONDON, W1J 7TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of CAMPDEN ONE LIMITED are www.campdenone.co.uk, and www.campden-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Campden One Limited is a Private Limited Company. The company registration number is 08756554. Campden One Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Campden One Limited is 26 Curzon Street London W1j 7tq. . CREASEY, Clare Louise is a Director of the company. HARDING, Domitilla is a Director of the company. The company operates in "Dormant Company".


campden one Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CREASEY, Clare Louise
Appointed Date: 31 October 2013
51 years old
Director
HARDING, Domitilla
Appointed Date: 31 October 2013
65 years old

Persons With Significant Control

Ms Domitilla Harding
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CAMPDEN ONE LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
24 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 0 more events
08 Jan 2014
Registered office address changed from Sixth Floor 1 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom on 8 January 2014
06 Jan 2014
Registration of charge 087565540001
02 Jan 2014
Registration of charge 087565540002
01 Nov 2013
Company name changed campden hill square one LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1

CAMPDEN ONE LIMITED Charges

16 December 2013
Charge code 0875 6554 0002
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H kland k/a 16 campden hill square london t/no:BGL5206…
16 December 2013
Charge code 0875 6554 0001
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 campden hill square, london W8 7JY as registered at the…

Similar Companies

CAMPDEN MEDIA CORPORATE TRUSTEE COMPANY LIMITED CAMPDEN MEWS LIMITED CAMPDEN PROPERTY LTD CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED CAMPDEN SCHOOL HOUSING ASSOCIATION LIMITED CAMPDEN SECURITIES LIMITED CAMPDEN SQUARE CAPITAL SERVICES (UK) LTD