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CAMPER & NICHOLSONS MAYFAIR LIMITED - The Cottage, 42 Berkeley Square, London, W1J 5AW, United Kingdom
Company Information
- Company registration number
- 00866955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cottage
- 42 Berkeley Square
- London
- W1J 5AW
- England The Cottage, 42 Berkeley Square, London, W1J 5AW, England UK
Management
- Managing Directors
- CASANI, Paolo
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-12-17
- Age Of Company 1965-12-17 58 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Peter Lam Kin Ngok
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAMPER & NICHOLSONS MAYFAIR LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2023-06-23
- Last Date: 2022-06-09
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CAMPER & NICHOLSONS MAYFAIR LIMITED Company Description
- CAMPER & NICHOLSONS MAYFAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 00866955. Its current trading status is "live". It was registered 1965-12-17. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at The Cottage .
Get CAMPER & NICHOLSONS MAYFAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Camper & Nicholsons Mayfair Limited - The Cottage, 42 Berkeley Square, London, W1J 5AW, United Kingdom
- 1965-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-06) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-small (2022-10-13) - AA
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resolution (2022-07-14) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-03) - AA
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gazette-filings-brought-up-to-date (2021-09-01) - DISS40
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gazette-notice-compulsory (2021-08-31) - GAZ1
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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notification-of-a-person-with-significant-control (2020-08-11) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-11) - PSC09
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notification-of-a-person-with-significant-control-statement (2020-06-17) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2020-06-17) - PSC09
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-16) - PSC09
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accounts-with-accounts-type-full (2019-10-09) - AA
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notification-of-a-person-with-significant-control-statement (2019-08-16) - PSC08
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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notification-of-a-person-with-significant-control-statement (2018-06-26) - PSC08
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cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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change-corporate-secretary-company-with-change-date (2016-08-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-account-reference-date-company-current-extended (2016-08-19) - AA01
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accounts-with-accounts-type-full (2016-08-19) - AA
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-14) - AP01
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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termination-director-company-with-name (2013-08-14) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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accounts-with-accounts-type-full (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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move-registers-to-sail-company (2010-08-25) - AD03
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change-sail-address-company (2010-08-25) - AD02
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change-corporate-secretary-company-with-change-date (2010-08-25) - CH04
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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gazette-filings-brought-up-to-date (2009-10-31) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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gazette-notice-compulsary (2009-10-13) - GAZ1
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-06-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-06-20) - 353
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legacy (2008-06-20) - 190
keyboard_arrow_right 2007
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legacy (2007-09-14) - 363a
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legacy (2007-09-14) - 288c
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-08-08) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-06-09) - 363a
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legacy (2006-06-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-full (2005-03-04) - AA
keyboard_arrow_right 2004
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legacy (2004-09-20) - 363a
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accounts-with-accounts-type-full (2004-03-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-08) - AA
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legacy (2003-08-16) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-06-17) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-09) - 288b
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-06-27) - 363a
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legacy (2001-04-20) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-06-21) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363a
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
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legacy (1998-06-25) - 288c
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legacy (1998-06-25) - 363a
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accounts-with-accounts-type-full (1998-08-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-04) - AA
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legacy (1997-06-20) - 363a
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legacy (1997-04-16) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-07-22) - 288
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legacy (1996-06-21) - 363a
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legacy (1996-03-29) - 288
keyboard_arrow_right 1995
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legacy (1995-07-14) - 363x
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accounts-with-accounts-type-full (1995-03-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-17) - 288
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-07-05) - 287
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legacy (1994-08-07) - 363x
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legacy (1994-12-18) - 287
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legacy (1994-12-18) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-08) - AA
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legacy (1993-06-18) - 288
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legacy (1993-05-20) - 288
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legacy (1993-07-15) - 353a
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legacy (1993-07-15) - 325a
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legacy (1993-09-14) - 363x
keyboard_arrow_right 1992
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legacy (1992-06-30) - 363x
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accounts-with-accounts-type-full (1992-05-01) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-24) - AA
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legacy (1991-06-18) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-01) - AA
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legacy (1990-09-18) - 363
keyboard_arrow_right 1989
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legacy (1989-11-21) - 363
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accounts-with-accounts-type-small (1989-11-21) - AA
keyboard_arrow_right 1988
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auditors-resignation-company (1988-04-13) - AUD
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legacy (1988-04-06) - 287
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legacy (1988-04-06) - 288
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accounts-with-accounts-type-full (1988-03-21) - AA
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legacy (1988-03-21) - 363
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legacy (1988-03-03) - 403a
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certificate-change-of-name-company (1988-05-24) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-12) - AA
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legacy (1987-01-09) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-05) - AA
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legacy (1986-06-05) - 363
keyboard_arrow_right 1977
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miscellaneous (1977-11-21) - MISC
keyboard_arrow_right 1965
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incorporation-company (1965-12-17) - NEWINC