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Nom

Camden Development Company Limited

Adresse
1 Beauchamp Court Victors Way
Barnet
Hertfordshire
EN5 5TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00760135 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Kaye, Alan Status: Active Notified: 19/06/2020 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Rutherford, Marcus William Reid Status: Active Notified: 19/06/2020 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Embleton Trust Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Companies House Number: 05117078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Herman, Olive May Status: Ceased Notified: 21/01/2019 Ceased: 19/06/2020 Date of Birth: 05/1931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Burton, Julia Deborah Cricklewood, London, United Kingdom Status: Active Notified: 08/05/2013 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gelbart, Rosalind Carol Kilburn, London, United Kingdom Status: Active Notified: 08/05/2013 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Herman, Paul Philip Kilburn, London, England Status: Active Notified: 08/05/2013 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Herman, Paul Philip Kilburn, London, England Status: Active Notified: 18/09/2020 Role: Secretary