CAMBIAN PROPERTIES (U.K.) LIMITED

Company summary

Company number: 05554819
Status: ACTIVE
Incorporated / age: 6 September 200521 years
Registered office: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
Accounts due: 30 June 2027
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:53 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
4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CAMBIAN SCHOOLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINSON, Christopher Keith ACTIVE	Director	28 Mar 2019		England	November 1978	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
SHEIKH, Farouq Rashid ACTIVE	Director	28 Mar 2019		United Kingdom	October 1958	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
SHEIKH, Haroon Rashid ACTIVE	Director	28 Mar 2019		England	March 1956	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
WILES, Jeremy David ACTIVE	Director	18 Oct 2018		England	April 1962	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
APTHORPE, Catherine RESIGNED	Secretary	03 Mar 2017	24 Jun 2019			4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom
JARDINE, Francis RESIGNED	Secretary	15 Sep 2016	03 Mar 2017			4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom
WRIGHT, Paul RESIGNED	Secretary	30 Jan 2015	15 Sep 2016			4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Sep 2005	30 Jan 2015			3, Bunhill Row, London, EC1Y 8YZ, Uk
ALTBERGER, Bradley RESIGNED	Director	14 Sep 2005	01 Oct 2007		January 1972	300 E. 56th Street, Apt. 19e, New York, Ny 10022, Usa
ASARIA, Mohamed Saleem RESIGNED	Director	14 Sep 2005	18 Oct 2018	England	November 1964	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
CARRIE, Anne Marie RESIGNED	Director	28 Dec 2016	30 May 2019	United Kingdom	August 1955	4th Floor Waterfront Building Chancellors Road, Hammersmith Embankment, London, W6 9RU, United Kingdom
FOGLIO II, Alfred Louis RESIGNED	Director	14 Sep 2005	16 Apr 2014	England	October 1970	5th Floor,, 35 Portman Square, London, W1H 6LR
GRIFFITH, Andrew Patrick RESIGNED	Director	25 Oct 2013	27 Apr 2016	United Kingdom	March 1968	4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England
IVERS, John Joseph RESIGNED	Director	28 Mar 2019	11 Aug 2021	England	July 1962	Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England
JAGGER, Christopher RESIGNED	Director	31 Oct 2007	10 Sep 2010	United Kingdom	October 1972	5th Floor, 35 Portman Square, London, W1H 6LR
KANG, Anoop RESIGNED	Director	12 Jul 2017	18 Oct 2018	England	November 1974	4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, W6 9RH, England
KAZIEWICZ, Philip Bernard, Dr RESIGNED	Director	14 Sep 2005	19 Dec 2006		June 1970	17 The Mount, London, NW3 6SZ
MCQUAID, Michael James RESIGNED	Director	14 Sep 2005	28 Dec 2016	United Kingdom	February 1958	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
MERALI, Shabbir Hassanali Walimohammed RESIGNED	Director	10 Nov 2011	31 Oct 2013	United Kingdom	May 1956	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk
MILLET, Jonathan RESIGNED	Director	20 May 2011	16 Apr 2014	Uk	December 1982	5th Floor 35, Portman Square, London, W1H 6LR, Uk
READ, Kelli Maree RESIGNED	Director	28 Sep 2005	12 Dec 2007	England	September 1964	75 Loftus Road, London, W12 7EL
ROMERO, Antonio, Dr RESIGNED	Director	01 Oct 2010	28 Dec 2016	United Kingdom	May 1971	4th Floor Waterfront Building, Chancelolors Road, Hammersmith Embankment, London, W6 9RU, England
TAGLIAFERRI, Mark Lee RESIGNED	Director	14 Sep 2005	19 Dec 2006		February 1963	Flat 7, 155 Sloane Street, London, SW1X 9AB
WOOD, Tim James RESIGNED	Director	13 Dec 2007	31 Oct 2011	United Kingdom	March 1964	4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU
T&H DIRECTORS LIMITED RESIGNED	Director	06 Sep 2005	14 Sep 2005			Sceptre Court, 40 Tower Hill, London, EC3N 4DX

DICKINSON, Christopher Keith ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: England
Date of birth: November 1978
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

SHEIKH, Farouq Rashid ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

SHEIKH, Haroon Rashid ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: England
Date of birth: March 1956
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

WILES, Jeremy David ACTIVE
Role: Director
Appointed on: 18 Oct 2018
Country of Residence: England
Date of birth: April 1962
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

APTHORPE, Catherine RESIGNED
Role: Secretary
Appointed on: 03 Mar 2017
Resigned on: 24 Jun 2019
Address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom

JARDINE, Francis RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 03 Mar 2017
Address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom

WRIGHT, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jan 2015
Resigned on: 15 Sep 2016
Address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 2005
Resigned on: 30 Jan 2015
Address: 3, Bunhill Row, London, EC1Y 8YZ, Uk

ALTBERGER, Bradley RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 01 Oct 2007
Date of birth: January 1972
Address: 300 E. 56th Street, Apt. 19e, New York, Ny 10022, Usa

ASARIA, Mohamed Saleem RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 18 Oct 2018
Country of Residence: England
Date of birth: November 1964
Address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU

CARRIE, Anne Marie RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 4th Floor Waterfront Building Chancellors Road, Hammersmith Embankment, London, W6 9RU, United Kingdom

FOGLIO II, Alfred Louis RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: October 1970
Address: 5th Floor,, 35 Portman Square, London, W1H 6LR

GRIFFITH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England

IVERS, John Joseph RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 11 Aug 2021
Country of Residence: England
Date of birth: July 1962
Address: Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England

JAGGER, Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 5th Floor, 35 Portman Square, London, W1H 6LR

KANG, Anoop RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 18 Oct 2018
Country of Residence: England
Date of birth: November 1974
Address: 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, W6 9RH, England

KAZIEWICZ, Philip Bernard, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 19 Dec 2006
Date of birth: June 1970
Address: 17 The Mount, London, NW3 6SZ

MCQUAID, Michael James RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU

MERALI, Shabbir Hassanali Walimohammed RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk

MILLET, Jonathan RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 16 Apr 2014
Country of Residence: Uk
Date of birth: December 1982
Address: 5th Floor 35, Portman Square, London, W1H 6LR, Uk

READ, Kelli Maree RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: September 1964
Address: 75 Loftus Road, London, W12 7EL

ROMERO, Antonio, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 4th Floor Waterfront Building, Chancelolors Road, Hammersmith Embankment, London, W6 9RU, England

TAGLIAFERRI, Mark Lee RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 19 Dec 2006
Date of birth: February 1963
Address: Flat 7, 155 Sloane Street, London, SW1X 9AB

WOOD, Tim James RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU

T&H DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 14 Sep 2005
Address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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