Company information:
Cambian Heritage Ii Limited (No: 03898254)
Address: METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, EN6 1AG, ENGLAND
Status: Active
Incorporated: 22-Dec-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Mar-2019 )
Current Director: FAROUQ RASHID SHEIKH ( DOB: Oct-1958 From: Mar-2019 )
Current Director: HAROON RASHID SHEIKH ( DOB: Mar-1956 From: Mar-2019 )
Current Director: JEREMY DAVID WILES ( DOB: Apr-1962 From: Oct-2018 )
Current Secretary: CATHERINE JANE APTHORPE ( From: Mar-2017 )
Resigned Director: MOHAMED SALEEM ASARIA ( DOB: Nov-1964 From: Sep-2005 To: Oct-2018 )
Resigned Director: ANNE MARIE CARRIE ( DOB: Aug-1955 From: Dec-2016 To: May-2019 )
Resigned Director: ANDREW PATRICK GRIFFITH ( DOB: Mar-1968 From: Oct-2013 To: Apr-2016 )
Resigned Director: DAVID NOEL HAYDON ( DOB: Dec-1951 From: Mar-2000 To: Sep-2005 )
Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962 From: Mar-2019 To: Aug-2021 )
Resigned Director: ANOOP KANG ( DOB: Nov-1974 From: Jul-2017 To: Oct-2018 )
Resigned Director: STEPHEN ROBERT LLOYD ( DOB: Mar-1949 From: Mar-2000 To: Sep-2005 )
Resigned Director: JOHN RODERICK LLOYD ( DOB: Sep-1945 From: Mar-2000 To: Sep-2005 )
Resigned Director: MICHAEL JAMES MCQUAID ( From: Sep-2005 To: Dec-2016 )
Resigned Director: SHABBIR HASSANALI WALIMOHAMMED MERALI ( DOB: May-1956 From: Nov-2011 To: Oct-2013 )
Resigned Director: KELLI MAREE READ ( DOB: Sep-1964 From: Sep-2005 To: Dec-2007 )
Resigned Director: DENNIS JOHN RIGG ( DOB: Nov-1948 From: Mar-2000 To: Jul-2009 )
Resigned Director: ANTONIO ROMERO ( DOB: May-1971 From: Oct-2010 To: Dec-2016 )
Resigned Director: STEELE NOMINEES LTD ( From: Dec-1999 To: Mar-2000 )
Resigned Director: TIM JAMES WOOD ( DOB: Mar-1964 From: Dec-2007 To: Oct-2011 )
Resigned Secretary: CATHERINE JANE APTHORPE ( From: Mar-2017 To: Jun-2019 )
Resigned Secretary: FRANCIS JARDINE ( From: Sep-2016 To: Mar-2017 )
Resigned Secretary: JOHN RODERICK LLOYD ( DOB: Sep-1945 From: Mar-2000 To: Sep-2005 )
Resigned Secretary: STEELRAY SECRETARIAL SERVICES LIMITED ( From: Dec-1999 To: Mar-2000 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Sep-2005 To: Jan-2015 )
Resigned Secretary: PAUL WRIGHT ( From: Jan-2015 To: Sep-2016 )
Persons of Significant Control:
Cambian Heritage I Limited, 4th Floor, Waterfront Building Chancellors Road, Hammersmith Embankment, London, W6 9RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)