CAMBIAN GROUP HOLDINGS II LIMITED - HAMMERSMITH


Overview

CAMBIAN GROUP HOLDINGS II LIMITED is a Private Limited Company from HAMMERSMITH ENGLAND and has the status: Dissolved - no longer trading.
CAMBIAN GROUP HOLDINGS II LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929414. The accounts status is DORMANT.

CAMBIAN GROUP HOLDINGS II LIMITED - HAMMERSMITH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

4TH FLOOR, WATERFRONT, MANBRE WHARF
HAMMERSMITH
W6 9RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMED SALEEM ASARIA Nov 1964 British Director 2014-03-13 CURRENT
ANNE MARIE CARRIE Aug 1955 British Director 2017-10-18 CURRENT
MR ANOOP KANG Nov 1974 British Director 2017-07-12 CURRENT
CATHERINE APTHORPE Secretary 2017-03-03 CURRENT
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-03-07 UNTIL 2015-01-30 RESIGNED
MR ANDREW PATRICK GRIFFITH Mar 1968 British Director 2014-03-07 UNTIL 2016-04-27 RESIGNED
MR FRANCIS JARDINE Secretary 2016-09-15 UNTIL 2017-03-03 RESIGNED
PAUL WRIGHT Secretary 2015-01-30 UNTIL 2016-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambian Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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