SEVENTY CAMPDEN STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1FQ

Company number 02419096
Status Active
Incorporation Date 1 September 1989
Company Type Private Limited Company
Address 49 UPPER MONTAGU STREET, LONDON, ENGLAND, W1H 1FQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 27 Rylett Road London W12 9SS to 49 Upper Montagu Street London W1H 1FQ on 30 June 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 5 . The most likely internet sites of SEVENTY CAMPDEN STREET LIMITED are www.seventycampdenstreet.co.uk, and www.seventy-campden-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Seventy Campden Street Limited is a Private Limited Company. The company registration number is 02419096. Seventy Campden Street Limited has been working since 01 September 1989. The present status of the company is Active. The registered address of Seventy Campden Street Limited is 49 Upper Montagu Street London England W1h 1fq. . HESKETH, Peter is a Secretary of the company. ANASTASSOPOULOS, Angela is a Director of the company. CHALFONT, Roger Dominic is a Director of the company. DAY, Katherine Mary, Lady is a Director of the company. HESKETH, Peter is a Director of the company. WOODHULL, Anuita is a Director of the company. Secretary D`ARDENNE, John has been resigned. Secretary FOREMAN, John Anthony has been resigned. Secretary FOREMAN, John Anthony has been resigned. Secretary RIN, Nan Yoong has been resigned. Director FOREMAN, John Anthony has been resigned. Director HEAH, Gregory Sieu Eng has been resigned. Director LYONS, Jonathon Edward has been resigned. Director MARSHALL-ANDREW, Duncan Peter has been resigned. Director RIN, Nan Yoong has been resigned. Director YAJIMA, Kumiko has been resigned. Director YAJIMA, Toshinori has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HESKETH, Peter
Appointed Date: 01 October 2002
Director
ANASTASSOPOULOS, Angela
Appointed Date: 23 February 2016
61 years old
Director
CHALFONT, Roger Dominic
Appointed Date: 27 July 2002
51 years old
Director
DAY, Katherine Mary, Lady
Appointed Date: 19 January 1993
85 years old
Director
HESKETH, Peter
Appointed Date: 01 October 2002
63 years old
Director
WOODHULL, Anuita
Appointed Date: 01 April 2005
59 years old

Resigned Directors

Secretary
D`ARDENNE, John
Resigned: 23 November 1992
Secretary
FOREMAN, John Anthony
Resigned: 28 March 1993
Appointed Date: 23 November 1992
Secretary
FOREMAN, John Anthony
Resigned: 31 October 2001
Secretary
RIN, Nan Yoong
Resigned: 01 October 2002
Appointed Date: 31 October 2001
Director
FOREMAN, John Anthony
Resigned: 06 December 2000
Appointed Date: 17 September 1992
77 years old
Director
HEAH, Gregory Sieu Eng
Resigned: 13 March 1998
Appointed Date: 17 September 1992
65 years old
Director
LYONS, Jonathon Edward
Resigned: 17 August 1992
74 years old
Director
MARSHALL-ANDREW, Duncan Peter
Resigned: 12 September 1995
Appointed Date: 17 September 1992
88 years old
Director
RIN, Nan Yoong
Resigned: 01 October 2002
Appointed Date: 13 June 2000
59 years old
Director
YAJIMA, Kumiko
Resigned: 09 February 2009
Appointed Date: 01 April 2005
66 years old
Director
YAJIMA, Toshinori
Resigned: 01 April 2005
Appointed Date: 10 October 1995
75 years old

SEVENTY CAMPDEN STREET LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Registered office address changed from 27 Rylett Road London W12 9SS to 49 Upper Montagu Street London W1H 1FQ on 30 June 2016
16 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5
24 Feb 2016
Appointment of Mrs Angela Anastassopoulos as a director on 23 February 2016
11 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 88 more events
24 Jan 1990
Director resigned;new director appointed
06 Oct 1989
Memorandum and Articles of Association
06 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1989
Incorporation
01 Sep 1989
Incorporation

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