Menna Overview
Here’s a quick overview of CAMPER & NICHOLSONS MAYFAIR LIMITED 👀 — a London based business that started in 1965.
CAMPER & NICHOLSONS MAYFAIR LIMITED
- Company statusactive
- Company No00866955
- Age60 years 7 months Incorporated 17 December 1965
- Officers2
Address
The Cottage, 42 Berkeley Square, London, W1J 5AW, England
CAMPER & NICHOLSONS MAYFAIR LIMITED is an active company incorporated on 17 December 1965 and based in London, England. The company was registered 61 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Oct 2022
Resolution
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 01 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 11 Aug 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 11 Aug 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 17 Jun 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Notification Of A Person With Significant Control Statement
6 Years Ago on 16 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate nominee secretary | 14 Nov 1994 | |
| CASANI, Paolo | director | Sep 1957 | 27 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Lam Kin Ngok | Aug 1957 | 28 Jun 2018 |
| Giori Gualtiero | May 1980 | 06 Apr 2016 |
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CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CASANI, Paolo, CHRISTOFIDES, Andreas Savva, MARIS, Nicholas Michael, SAVUNTHARARASA, Paventhan are mutual persons.
CHRISTOFIDES, Andreas Savva, EDMISTON, Nicholas Peter William Gore, HAMILL, Sterling Morton, MARIS, Nicholas Michael are mutual persons.
CHRISTOFIDES, Andreas Savva, MARIS, Nicholas Michael are mutual persons.
GABRIEL, Trevor are mutual persons.
GABRIEL, Trevor are mutual persons.
EDMISTON, Nicholas Peter William Gore are mutual persons.
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CORNHILL SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CAMPER & NICHOLSONS MAYFAIR LIMITED 👀 — a London based business that started in 1965.