4 LONDON ROAD (CAMBERLEY) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AB

Company number 02745146
Status Active
Incorporation Date 4 September 1992
Company Type Private Limited Company
Address 2-4 BROAD STREET, WOKINGHAM, ENGLAND, RG40 1AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Register(s) moved to registered office address 2-4 Broad Street Wokingham RG40 1AB; Registered office address changed from Communication House Victoria Road Camberley Surrey GU15 3HX to 2-4 Broad Street Wokingham RG40 1AB on 12 September 2016. The most likely internet sites of 4 LONDON ROAD (CAMBERLEY) LIMITED are www.4londonroadcamberley.co.uk, and www.4-london-road-camberley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 London Road Camberley Limited is a Private Limited Company. The company registration number is 02745146. 4 London Road Camberley Limited has been working since 04 September 1992. The present status of the company is Active. The registered address of 4 London Road Camberley Limited is 2 4 Broad Street Wokingham England Rg40 1ab. . HOMES, Clifford John is a Secretary of the company. WARNER, John Paul is a Director of the company. Secretary FRY, Terence William has been resigned. Secretary HOPKINS, Karen Ann has been resigned. Secretary KIRK, Beverley Anne has been resigned. Secretary ROBERTSON, Lynda Kate has been resigned. Secretary SERVIAN, Peter David has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary WINNING, Mark has been resigned. Director AIKMAN, Stuart has been resigned. Director APPLIN, Mark Lewis has been resigned. Director BEAMAN, David Peter has been resigned. Director BRAZIL, Peter has been resigned. Director DEAN, Bryan Edward has been resigned. Director GILBERT, David Leslie has been resigned. Director GRAINGER, Simon James has been resigned. Director HEY, Andrew Robert has been resigned. Director KILROY, Stuart David has been resigned. Director MEAD, Andrew Robert has been resigned. Director PFISTER, Charles Henry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOMES, Clifford John
Appointed Date: 01 February 2003
Director
WARNER, John Paul
Appointed Date: 10 November 2011
56 years old

Resigned Directors

Secretary
FRY, Terence William
Resigned: 31 December 1995
Appointed Date: 11 March 1993
Secretary
HOPKINS, Karen Ann
Resigned: 21 January 2001
Appointed Date: 28 September 1998
Secretary
KIRK, Beverley Anne
Resigned: 14 February 1997
Appointed Date: 01 January 1996
Secretary
ROBERTSON, Lynda Kate
Resigned: 05 September 1998
Appointed Date: 16 February 1998
Secretary
SERVIAN, Peter David
Resigned: 11 March 1993
Appointed Date: 04 September 1992
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 04 September 1992
Appointed Date: 04 September 1992
Secretary
WINNING, Mark
Resigned: 01 February 2003
Appointed Date: 21 January 2001
Director
AIKMAN, Stuart
Resigned: 03 June 2014
Appointed Date: 13 May 2005
46 years old
Director
APPLIN, Mark Lewis
Resigned: 28 February 1996
Appointed Date: 11 March 1993
61 years old
Director
BEAMAN, David Peter
Resigned: 01 February 2003
Appointed Date: 28 September 1998
55 years old
Director
BRAZIL, Peter
Resigned: 08 October 1993
Appointed Date: 11 March 1993
59 years old
Director
DEAN, Bryan Edward
Resigned: 11 March 1993
Appointed Date: 04 September 1992
64 years old
Director
GILBERT, David Leslie
Resigned: 14 February 1997
Appointed Date: 16 November 1993
67 years old
Director
GRAINGER, Simon James
Resigned: 20 November 2005
Appointed Date: 01 April 2003
48 years old
Director
HEY, Andrew Robert
Resigned: 05 September 1998
Appointed Date: 16 February 1998
66 years old
Director
KILROY, Stuart David
Resigned: 27 June 2008
Appointed Date: 20 July 2007
44 years old
Director
MEAD, Andrew Robert
Resigned: 17 September 2003
Appointed Date: 01 January 1996
55 years old
Director
PFISTER, Charles Henry
Resigned: 11 March 1993
Appointed Date: 04 September 1992
75 years old

4 LONDON ROAD (CAMBERLEY) LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Sep 2016
Register(s) moved to registered office address 2-4 Broad Street Wokingham RG40 1AB
12 Sep 2016
Registered office address changed from Communication House Victoria Road Camberley Surrey GU15 3HX to 2-4 Broad Street Wokingham RG40 1AB on 12 September 2016
01 Jul 2016
Full accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10
...
... and 86 more events
15 Jan 1993
Declaration of satisfaction of mortgage/charge
13 Jan 1993
Ad 18/12/92-31/12/92 £ si 6@5=30 £ ic 2/32
30 Sep 1992
Particulars of mortgage/charge
24 Sep 1992
Secretary resigned
04 Sep 1992
Incorporation

4 LONDON ROAD (CAMBERLEY) LIMITED Charges

28 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 15 January 1993
Persons entitled: Financial and General Bank PLC
Description: L/H property k/a flats 1 to 10 development at site of 4…

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