Company number 06519241
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
. The most likely internet sites of CAMPERA PROPERTIES LIMITED are www.camperaproperties.co.uk, and www.campera-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campera Properties Limited is a Private Limited Company.
The company registration number is 06519241. Campera Properties Limited has been working since 29 February 2008.
The present status of the company is Active. The registered address of Campera Properties Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . MAPLEVALE INTERNATIONAL LIMITED is a Secretary of the company. RYAN, Nishi is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Director KELLY, Stephen John has been resigned. Director KELLY, Stephen John has been resigned. Director SCOTT, Margaret has been resigned. Director SEEBALUCK, Soobaschand has been resigned. Director CITY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MAPLEVALE INTERNATIONAL LIMITED
Appointed Date: 16 June 2009
Director
RYAN, Nishi
Appointed Date: 16 November 2015
59 years old
Resigned Directors
Secretary
CITY SECRETARIES LIMITED
Resigned: 16 June 2009
Appointed Date: 29 February 2008
Director
SCOTT, Margaret
Resigned: 16 March 2015
Appointed Date: 28 March 2013
89 years old
Director
CITY DIRECTORS LIMITED
Resigned: 16 June 2009
Appointed Date: 29 February 2008
Persons With Significant Control
Mr Aliaksandr Tsatserka
Notified on: 10 January 2017
49 years old
Nature of control: Has significant influence or control
CAMPERA PROPERTIES LIMITED Events
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Nov 2015
Appointment of Mrs Nishi Ryan as a director on 16 November 2015
...
... and 27 more events
16 Jun 2009
Appointment terminated director city directors LIMITED
23 Apr 2009
Accounts for a dormant company made up to 28 February 2009
02 Mar 2009
Return made up to 28/02/09; full list of members
27 Feb 2009
Director appointed soobaschand seebaluck
29 Feb 2008
Incorporation