CAMRAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5LF

Company number 02483969
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, NW1 5LF
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 seventy-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of CAMRAY PROPERTIES LIMITED are www.camrayproperties.co.uk, and www.camray-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Camray Properties Limited is a Private Limited Company. The company registration number is 02483969. Camray Properties Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of Camray Properties Limited is Fordgate House 1 Allsop Place London Nw1 5lf. . JACOBS, Simon is a Secretary of the company. GERTNER, Mendi is a Director of the company. GERTNER, Moises is a Director of the company. WECHSLER, Michael is a Director of the company. Secretary ADLER, Deborah has been resigned. Director COOK, James has been resigned. Director MOSHAN, Eugene Daniel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACOBS, Simon
Appointed Date: 01 September 1992
Director
GERTNER, Mendi

66 years old
Director
GERTNER, Moises

68 years old
Director
WECHSLER, Michael
Appointed Date: 01 August 2000
69 years old

Resigned Directors

Secretary
ADLER, Deborah
Resigned: 01 September 1992
Director
COOK, James
Resigned: 22 March 1993
79 years old
Director
MOSHAN, Eugene Daniel
Resigned: 28 April 2000
67 years old

Persons With Significant Control

Deantape Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMRAY PROPERTIES LIMITED Events

19 Apr 2017
Confirmation statement made on 22 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Secretary's details changed for Simon Jacobs on 5 June 2015
...
... and 61 more events
04 Jun 1990
Registered office changed on 04/06/90 from: 120 east rd london N1 6AA
04 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1990
Accounting reference date notified as 31/03
05 May 1990
Particulars of mortgage/charge
22 Mar 1990
Incorporation

CAMRAY PROPERTIES LIMITED Charges

25 November 1998
Legal charge
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: Basildon Community Housing Association Limited
Description: The property known as 193-197 bow road, london E3.
6 February 1998
Legal charge of whole
Delivered: 20 February 1998
Status: Satisfied on 27 April 1999
Persons entitled: Manrows Limited Leslie Frankel Benzion Shalom Eliezer Freshwater Better Properties Limited
Description: All that f/h property at 193/197 bow road london…
10 October 1997
Debenture
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
10 October 1997
Legal charge
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Legal mortgage over link house 193/197 bow road london E3…
3 May 1990
Fixed and floating charge
Delivered: 5 May 1990
Status: Outstanding
Persons entitled: North of England Building Society.
Description: By way of first legal charge the l/h property being 101/105…

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