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Camper & Nicholsons (designs) Limited LONDON

Camper & Nicholsons (designs) started in year 1990 as Private Limited Company with registration number 02500666. The Camper & Nicholsons (designs) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at The Cottage. Postal code: W1J 5AW.

The company has one director. Paolo C., appointed on 1 January 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andreas C. who worked with the the company until 30 July 1998.

Camper & Nicholsons (designs) Limited Address / Contact

Office Address The Cottage
Office Address2 42 Berkeley Square
Town London
Post code W1J 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02500666
Date of Incorporation Thu, 10th May 1990
Industry Other service activities not elsewhere classified
End of financial Year 30th December
Company age 34 years old
Account next due date Wed, 27th Dec 2023 (153 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Paolo C.

Position: Director

Appointed: 01 January 2017

Andreas C.

Position: Secretary

Resigned: 30 July 1998

Paventhan S.

Position: Director

Appointed: 18 December 2014

Resigned: 31 December 2016

Gualtiero G.

Position: Director

Appointed: 18 December 2014

Resigned: 31 December 2016

Michael M.

Position: Director

Appointed: 01 April 2014

Resigned: 23 December 2014

Janice M.

Position: Director

Appointed: 01 April 2014

Resigned: 23 December 2014

Edward M.

Position: Director

Appointed: 01 April 2014

Resigned: 23 December 2014

Nicholas C.

Position: Secretary

Appointed: 01 January 2006

Resigned: 23 December 2014

Charter Court Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 May 2003

Resigned: 01 January 2006

David M.

Position: Director

Appointed: 01 December 2000

Resigned: 23 December 2014

Kyriacos K.

Position: Director

Appointed: 30 June 2000

Resigned: 23 December 2014

Secretarial Law Limited

Position: Corporate Secretary

Appointed: 30 July 1998

Resigned: 01 May 2003

David M.

Position: Director

Appointed: 03 December 1997

Resigned: 30 June 2000

Nicholas M.

Position: Director

Appointed: 10 May 1992

Resigned: 23 December 2014

Andreas C.

Position: Director

Appointed: 10 May 1992

Resigned: 10 November 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Peter N. This PSC has significiant influence or control over the company,.

Peter N.

Notified on 28 June 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 12th, January 2024 		Free Download (16 pages)

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