Cameron House Lodges Limited

Company Name	Cameron House Lodges Limited
Company Status	Active
Company Number	09831288
Category	Private Limited Company
Incorporation Date	19 October 2015(8 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Richard Weissmann
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	20 November 2015(1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Partner
Country of Residence	United States
Correspondence Address	3rd Floor 63 St. James's Street London SW1A 1LY

Director Name	Mr Coley James Brenan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	20 November 2015(1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Investor
Country of Residence	England
Correspondence Address	3rd Floor 63 St. James's Street London SW1A 1LY

Director Name	Mr Stephen Victor Samuel Walker
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	18 December 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Principal, Strategic Operating Team
Country of Residence	England
Correspondence Address	1st Floor Lakeview 600 Lakeside Drive, Centre Park Warrington WA1 1RW

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Brad Regan Leonard Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Michael Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	3rd Floor 63 St. James's Street London SW1A 1LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

20 December 2019	Delivered on: 24 December 2019 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Outstanding
20 November 2015	Delivered on: 26 November 2015 Persons entitled: Wells Fargo Bank N.A. London Branch as Security Agent Classification: A registered charge Outstanding

Filing History

14 July 2023	Full accounts made up to 31 December 2022 (24 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (22 pages)
25 March 2022	Director's details changed for Mr Coley James Brenan on 1 January 2022 (2 pages)
19 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
8 October 2021	Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021 (1 page)
8 October 2021	Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021 (1 page)
13 July 2021	Full accounts made up to 31 December 2020 (22 pages)
31 December 2020	Full accounts made up to 31 December 2019 (21 pages)
22 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
26 August 2020	Registered office address changed from One Fleet Place London EC4M 7WS to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020 (1 page)
24 December 2019	Registration of charge 098312880002, created on 20 December 2019 (20 pages)
20 December 2019	Appointment of Stephen Victor Samuel Walker as a director on 18 December 2019 (2 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (21 pages)
8 May 2019	Full accounts made up to 31 December 2017 (22 pages)
21 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
26 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
7 July 2017	Full accounts made up to 31 December 2016 (20 pages)
7 July 2017	Full accounts made up to 31 December 2016 (20 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 December 2015	Appointment of Coley Brenan as a director (3 pages)
21 December 2015	Appointment of Coley Brenan as a director (3 pages)
15 December 2015	Appointment of Mr Coley James Brenan as a director on 20 November 2015 (3 pages)
15 December 2015	Appointment of Mr Coley James Brenan as a director on 20 November 2015 (3 pages)
1 December 2015	Appointment of Richard Weissmann as a director on 20 November 2015 (3 pages)
1 December 2015	Appointment of Richard Weissmann as a director on 20 November 2015 (3 pages)
30 November 2015	Termination of appointment of Michael Purtill as a director on 20 November 2015 (2 pages)
30 November 2015	Registered office address changed from Wellington House Cliffe Park Way, Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY United Kingdom to One Fleet Place London EC4M 7WS on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Ian Don Goulding as a director on 20 November 2015 (2 pages)
30 November 2015	Termination of appointment of Hugh Matthew Taylor as a director on 20 November 2015 (2 pages)
30 November 2015	Termination of appointment of Ian Don Goulding as a director on 20 November 2015 (2 pages)
30 November 2015	Termination of appointment of Brad Regan Leonard Palmer as a director on 20 November 2015 (2 pages)
30 November 2015	Registered office address changed from Wellington House Cliffe Park Way, Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY United Kingdom to One Fleet Place London EC4M 7WS on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Hugh Matthew Taylor as a director on 20 November 2015 (2 pages)
30 November 2015	Termination of appointment of Michael Purtill as a director on 20 November 2015 (2 pages)
30 November 2015	Termination of appointment of Brad Regan Leonard Palmer as a director on 20 November 2015 (2 pages)
26 November 2015	Registration of charge 098312880001, created on 20 November 2015 (38 pages)
26 November 2015	Registration of charge 098312880001, created on 20 November 2015 (38 pages)
15 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
15 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
19 October 2015	Incorporation Statement of capital on 2015-10-19 GBP 1 (41 pages)
19 October 2015	Incorporation Statement of capital on 2015-10-19 GBP 1 (41 pages)

Cameron House Lodges Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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