Company information:
Pfi Camden (Holdings) Limited (No: 05751341)
Address: 1 KINGS AVENUE, LONDON, N21 3NA
Status: Liquidation
Incorporated: 22-Mar-2006
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 04-May-2019
Industry Class: 70100 - Activities of head offices
Current Director: VIKKI LOUISE EVERETT ( DOB: Dec-1971 From: Jan-2012 )
Current Director: KAREN MARIE HILL ( DOB: Jun-1977 From: Sep-2011 )
Current Director: MATTHEW JOSEPH MCLINTOCK ( DOB: Jan-1987 From: Feb-2017 )
Current Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967 From: Oct-2014 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: May-2018 )
Resigned Director: JEFFREY WILLIAM ADAMS ( DOB: Jul-1951 From: Apr-2006 To: Aug-2006 )
Resigned Director: ION BRUCE BALFOUR ( DOB: Dec-1963 From: Nov-2013 To: Oct-2014 )
Resigned Director: ALEXANDER GEORGE BREMNER ( From: Jul-2010 To: Sep-2011 )
Resigned Director: ALEXANDER GEORGE BREMNER ( DOB: Sep-1954 From: Jan-2013 To: Jul-2013 )
Resigned Director: ANDREW GILBERT CHARLESWORTH ( DOB: Jan-1971 From: Jan-2012 To: Jun-2012 )
Resigned Director: COLIN PETER DIXON ( DOB: Jul-1949 From: Aug-2006 To: Sep-2011 )
Resigned Director: WILLIAM JAMES HAUGHEY ( From: Apr-2006 To: Oct-2009 )
Resigned Director: KAREN MARIE HILL ( DOB: Jun-1977 From: Oct-2009 To: Jun-2010 )
Resigned Director: ANDREW SIMON MICKLEBURGH ( DOB: Jan-1961 From: Mar-2006 To: Jan-2012 )
Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971 From: Jun-2012 To: Feb-2017 )
Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967 From: Apr-2006 To: Jan-2013 )
Resigned Secretary: STEPHEN CROSS ( DOB: Oct-1956 From: Mar-2006 To: Dec-2009 )
Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973 From: Dec-2009 To: Jun-2012 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Nov-2016 To: Apr-2018 )
Resigned Secretary: MARIA LEWIS ( From: Jun-2012 To: Sep-2015 )
Resigned Secretary: PHILIP NAYLOR ( From: Sep-2015 To: Nov-2016 )
Persons of Significant Control:
Palio (No 8) Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Aberdeen Infrastructure (No.3) Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)