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Summary

Contact details

Officers18

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

CAMPER & NICHOLSONS MAYFAIR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 1965 (59 years ago)

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Summary

NameCAMPER & NICHOLSONS MAYFAIR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00866955
Incorporation Date17 Dec 1965 (59 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THE COTTAGE, 42 BERKELEY SQUARE, W1J 5AW

Officers

individual

IndividualUnited Kingdom

Giori Gualtiero

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jul 2017

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Peter Lam Kin Ngok

Person with significant control


Appointed on28 Jun 2018

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Christofides, Andreas Savva

Director


Resigned on30 Apr 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Saintdo, Eric

Director


Appointed on19 Apr 2011

Resigned on21 Mar 2013

Country of residenceFrance

individual

IndividualUnited Kingdom

Gabriel, Trevor

Secretary


Appointed on03 Nov 1993

Resigned on14 Nov 1994

Country of residenceMonaco

individual

IndividualUnited Kingdom

Cornhill Secretaries Limited

Nominee Secretary


Appointed on14 Nov 1994

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Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type smallAAView
14 Jul 2022ResolutionRESOLUTIONSView
15 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is CAMPER & NICHOLSONS MAYFAIR LIMITED's headquarters?

CAMPER & NICHOLSONS MAYFAIR LIMITED's headquarters is located at ENGLAND, LONDON, THE COTTAGE, 42 BERKELEY SQUARE, W1J 5AW

What is CAMPER & NICHOLSONS MAYFAIR LIMITED's industry?

CAMPER & NICHOLSONS MAYFAIR LIMITED is in the industry of Other personal service activities n.e.c.

What year was CAMPER & NICHOLSONS MAYFAIR LIMITED started?

CAMPER & NICHOLSONS MAYFAIR LIMITED was started in 1965

Sources: Companies House