CAMOMILLE ASSOCIATES LIMITED

Company summary

Company number: 02889926
Status: ACTIVE
Incorporated / age: 21 January 199432 years
Registered office: 124 City Road, London, EC1V 2NX, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
124 City Road, London, EC1V 2NX, England
Nature of business
Non-trading company
Previous company names
MIDLEX SIXTY SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINGS, Richard ACTIVE	Secretary	28 Dec 2022				124, City Road, London, EC1V 2NX, England
HUTCHINGS, Richard Edward Keith ACTIVE	Director	14 May 1996		United Kingdom	November 1964	124, City Road, London, EC1V 2NX, England
ADNAN, Gerda RESIGNED	Secretary	21 Jan 1994	07 Dec 1994			2 Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
CHEAH, Christopher RESIGNED	Secretary	31 Mar 2015	28 Dec 2022			Parkshot House, 5 Kew Road, Richmond, TW9 2PR, England
CHEESMAN, Nicholas Andrew RESIGNED	Secretary	12 Jan 1998	02 Jul 1999			Holly Cottage Kingfield Road, Woking, Surrey, GU22 9DZ
HUTCHINGS, Richard Edward Keith RESIGNED	Secretary	11 Mar 2005	28 Apr 2005			St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH
HUTCHINGS, Richard Edward Keith RESIGNED	Secretary	07 Dec 1994	12 Jan 1998			St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH
PETERS, Simon RESIGNED	Secretary	18 Nov 1999	24 Jan 2003			1 Nightingale Close, Epsom, Surrey, KT19 7EH
POOLE, Nicholas George RESIGNED	Secretary	24 Jan 2003	29 Apr 2003			Flat 2b 92 Whitechapel High Street, London, E1 7RA
ROSS, Mark James RESIGNED	Secretary	29 Apr 2003	11 Mar 2005			7 Nursery Close, London, SW15 6AS
WHITLEY, Brett Charles RESIGNED	Secretary	28 Apr 2005	18 Sep 2012			11 The Green, Richmond, Surrey, TW9 1PX
WONG, Tiew-Theng RESIGNED	Secretary	18 Sep 2012	31 Mar 2015			11 The Green, Richmond, Surrey, TW9 1PX
BRIDPORT, Alexander Nelson Hood, The Viscount RESIGNED	Director	25 Apr 1996	29 Dec 2005		March 1948	Ch De Beausoleil 8, 1206 Geneve, Switzerland, FOREIGN
CIARDI, Giuseppe RESIGNED	Director	03 Mar 1994	30 Apr 1996	United Kingdom	March 1953	47b Chester Square, London, SW1W 9EA
DALY, Michael Joseph RESIGNED	Director	28 Sep 2001	07 Nov 2003		August 1969	121 North Broadway No 31c, White Plains, 10603 New York, United States
FERRAZZI, Marco Maria RESIGNED	Director	03 Jul 2006	22 Jul 2009		July 1949	39 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QJ
FOA, Alberto RESIGNED	Director	03 Mar 1994	04 Jun 1999		December 1957	Via Roncaglia 13, Milano 20146, Italy, FOREIGN
PADULLI, Luca Rinaldo Contardo, Count RESIGNED	Director	28 Apr 2005	31 Mar 2015	Switzerland	May 1955	11 The Green, Richmond, Surrey, TW9 1PX
PADULLI, Luca Rinaldo Contardo, Count RESIGNED	Director	27 Jun 1994	30 Mar 2002	Usa	May 1955	180 Central Park South, No 76, New York 10019, Usa
POOLE, Nicholas George RESIGNED	Director	10 Apr 2000	31 Mar 2006		December 1970	Flat 2b 92 Whitechapel High Street, London, E1 7RA
RABAGLIATI, David Mclaren RESIGNED	Director	21 Jan 1994	03 Mar 1994	England	May 1951	Shepherds Well, Forest Row, East Sussex, RH18 5BG

HUTCHINGS, Richard ACTIVE
Role: Secretary
Appointed on: 28 Dec 2022
Address: 124, City Road, London, EC1V 2NX, England

HUTCHINGS, Richard Edward Keith ACTIVE
Role: Director
Appointed on: 14 May 1996
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 124, City Road, London, EC1V 2NX, England

ADNAN, Gerda RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 07 Dec 1994
Address: 2 Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

CHEAH, Christopher RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 28 Dec 2022
Address: Parkshot House, 5 Kew Road, Richmond, TW9 2PR, England

CHEESMAN, Nicholas Andrew RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 02 Jul 1999
Address: Holly Cottage Kingfield Road, Woking, Surrey, GU22 9DZ

HUTCHINGS, Richard Edward Keith RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 28 Apr 2005
Address: St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH

HUTCHINGS, Richard Edward Keith RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 12 Jan 1998
Address: St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH

PETERS, Simon RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 24 Jan 2003
Address: 1 Nightingale Close, Epsom, Surrey, KT19 7EH

POOLE, Nicholas George RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 29 Apr 2003
Address: Flat 2b 92 Whitechapel High Street, London, E1 7RA

ROSS, Mark James RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 11 Mar 2005
Address: 7 Nursery Close, London, SW15 6AS

WHITLEY, Brett Charles RESIGNED
Role: Secretary
Appointed on: 28 Apr 2005
Resigned on: 18 Sep 2012
Address: 11 The Green, Richmond, Surrey, TW9 1PX

WONG, Tiew-Theng RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 31 Mar 2015
Address: 11 The Green, Richmond, Surrey, TW9 1PX

BRIDPORT, Alexander Nelson Hood, The Viscount RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 29 Dec 2005
Date of birth: March 1948
Address: Ch De Beausoleil 8, 1206 Geneve, Switzerland, FOREIGN

CIARDI, Giuseppe RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 47b Chester Square, London, SW1W 9EA

DALY, Michael Joseph RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 07 Nov 2003
Date of birth: August 1969
Address: 121 North Broadway No 31c, White Plains, 10603 New York, United States

FERRAZZI, Marco Maria RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 22 Jul 2009
Date of birth: July 1949
Address: 39 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QJ

FOA, Alberto RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 04 Jun 1999
Date of birth: December 1957
Address: Via Roncaglia 13, Milano 20146, Italy, FOREIGN

PADULLI, Luca Rinaldo Contardo, Count RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 31 Mar 2015
Country of Residence: Switzerland
Date of birth: May 1955
Address: 11 The Green, Richmond, Surrey, TW9 1PX

PADULLI, Luca Rinaldo Contardo, Count RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 30 Mar 2002
Country of Residence: Usa
Date of birth: May 1955
Address: 180 Central Park South, No 76, New York 10019, Usa

POOLE, Nicholas George RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Mar 2006
Date of birth: December 1970
Address: Flat 2b 92 Whitechapel High Street, London, E1 7RA

RABAGLIATI, David Mclaren RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 03 Mar 1994
Country of Residence: England
Date of birth: May 1951
Address: Shepherds Well, Forest Row, East Sussex, RH18 5BG

Filing history

Timeline

People with significant control

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