Company information:
Camper & Nicholsons Mayfair Limited (No: 00866955)
Address: THE COTTAGE, 42 BERKELEY SQUARE, LONDON, W1J 5AW, ENGLAND
Status: Active
Incorporated: 17-Dec-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAOLO CASANI ( DOB: Sep-1957 From: Jan-2017 )
Current Secretary: CORNHILL SECRETARIES LIMITED ( From: Nov-1994 )
Resigned Director: ANDREAS SAVVA CHRISTOFIDES ( DOB: Jun-1940 From: Jun-1992 To: Apr-1993 )
Resigned Director: ANNE-LISE COLONNA DE LECA ( DOB: Oct-1980 From: Mar-2013 To: Dec-2014 )
Resigned Director: ERIC DE SAINTDO ( DOB: Jun-1964 From: Apr-2011 To: Mar-2013 )
Resigned Director: ANNE ELIZABETH DIXON ( DOB: Oct-1964 From: Apr-2018 To: May-2022 )
Resigned Director: NICHOLAS PETER WILLIAM GORE EDMISTON ( DOB: May-1945 From: Jun-1992 To: Jun-1996 )
Resigned Director: KURT CHRISTOPHER FRASER ( DOB: Sep-1971 From: Jan-2017 To: Mar-2018 )
Resigned Director: STERLING MORTON HAMILL ( DOB: Apr-1940 From: Jun-1992 To: Apr-2001 )
Resigned Director: NICHOLAS MICHAEL MARIS ( DOB: Feb-1949 From: Jun-1992 To: Apr-1993 )
Resigned Director: JILLIAN MARGARET MONTGOMERY ( DOB: Jun-1948 From: Mar-1996 To: May-2011 )
Resigned Director: MICHAEL PAYNE ( DOB: Oct-1955 From: Mar-2013 To: Jan-2017 )
Resigned Director: PAVENTHAN SAVUNTHARARASA ( DOB: Oct-1981 From: Dec-2014 To: Jan-2017 )
Resigned Secretary: ANDREAS SAVVA CHRISTOFIDES ( DOB: Jun-1940 From: Jun-1992 To: Apr-1993 )
Resigned Secretary: TREVOR GABRIEL ( DOB: Sep-1947 From: Nov-1993 To: Nov-1994 )
Resigned Secretary: ANDREW HAYES ( DOB: Jan-1960 From: Apr-1993 To: Nov-1993 )
Persons of Significant Control:
Peter Lam Kin Ngok, 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom: Has significant influence or control (Notified: 2018-06-28)
Giori Gualtiero, 9-15 Sackville Street, London, W1S 3DJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-07-12)