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CAMPER & NICHOLSONS MAYFAIR LIMITED

Learn more about CAMPER & NICHOLSONS MAYFAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-15 SACKVILLE STREET, LONDON, W1S 3DJ

CAMPER & NICHOLSONS MAYFAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00866955
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.17
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

List of company documents:

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09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.07
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DIRECTOR APPOINTED PAVENTHAN SAVUNTHARARASA
Form type: AP01
Date: 2015.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE-LISE COLONNA DE LECA
Form type: TM01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.16
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 20 GRAFTON STREET, LONDON, W1S 4DZ
Form type: AD01
Date: 2014.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.03
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR ERIC DE SAINTDO
Form type: TM01
Date: 2013.08.14
£2.95
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DIRECTOR APPOINTED ANNE-LISE COLONNA DE LECA
Form type: AP01
Date: 2013.08.14
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DIRECTOR APPOINTED MR MICHAEL PAYNE
Form type: AP01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.24
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DIRECTOR APPOINTED ERIC DE SAINTDO
Form type: AP01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN MONTGOMERY
Form type: TM01
Date: 2011.08.17
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
Form type: CH04
Date: 2010.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.31
£2.95
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09/06/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARGARET MONTGOMERY / 08/06/2009
Form type: CH01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, 25 BRUTON STREET, LONDON, W1X 7DB
Form type: 287
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.22
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.20

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (current)
Nominee Secretary, 1994.11.14
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
MICHAEL PAYNE (current)
Director, COMPANY DIRECTOR, 2013.03.21
33 RUE SAINT CHARLES , MONACO
98 000
MONACO
PAVENTHAN SAVUNTHARARASA (current)
Director, 2014.12.23
9-15 BACKVILLE STREET , LONDON
W1S 3DJ
ANDREAS SAVVA CHRISTOFIDES (resigned)
Secretary, 1992.06.09 - 1993.04.30
16 NORTH PARK , IVER
SL0 9DJ, BUCKINGHAMSHIRE
TREVOR GABRIEL (resigned)
Secretary, COMPANY DIRECTOR, 1993.11.03 - 1994.11.14
47 RUE PLATI MONACO , MC 98000
FOREIGN
MONACO
ANDREW HAYES (resigned)
Secretary, 1993.04.30 - 1993.11.03
102 DAWES ROAD , LONDON
SW6 7EG
ANDREAS SAVVA CHRISTOFIDES (resigned)
Director, 1992.06.09 - 1993.04.30
16 NORTH PARK , IVER
SL0 9DJ, BUCKINGHAMSHIRE
ANNE-LISE COLONNA DE LECA (resigned)
Director, COMPANY DIRECTOR, 2013.03.21 - 2014.12.23
87 RUE D'ALESIA , PARIS
75014
FRANCE
ERIC DE SAINTDO (resigned)
Director, EXECUTIVE CHAIRMAN, 2011.04.19 - 2013.03.21
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
NICHOLAS PETER WILLIAM GORE EDMISTON (resigned)
Director, 1992.06.09 - 1996.06.26
ROQUEVILLE 20 BOULEVARD PRINCESSE CHARLOTTE , MC 98000
FOREIGN, MONACO
FRANCE
STERLING MORTON HAMILL (resigned)
Director, 1992.06.09 - 2001.04.06
APPARTEMENT 1701 1000 VENETIAN CAUSEWAY , MIAMI FLORIDA FL 33139 USA
FOREIGN
NICHOLAS MICHAEL MARIS (resigned)
Director, 1992.06.09 - 1993.04.30
PARK HOUSE HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
JILLIAN MARGARET MONTGOMERY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1996.03.11 - 2011.05.26
7 RUE SUFFREN REYMOND , MONTE CARLO
MC 98000, MONACO
MONACO

Companies near to CAMPER & NICHOLSONS MAYFAIR ltd.

Information about the Private Limited Company CAMPER & NICHOLSONS MAYFAIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data