CAMPER & NICHOLSONS MAYFAIR LIMITED
LONDON

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Company number 00866955
Status Active
Incorporation Date 17 December 1965
Company Type Private Limited Company
Address 9-15 SACKVILLE STREET, LONDON, W1S 3DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Paventhan Savunthararasa as a director on 26 January 2017; Termination of appointment of Michael Payne as a director on 26 January 2017; Appointment of Mr Kurt Christopher Fraser as a director on 27 January 2017. The most likely internet sites of CAMPER & NICHOLSONS MAYFAIR LIMITED are www.campernicholsonsmayfair.co.uk, and www.camper-nicholsons-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Camper Nicholsons Mayfair Limited is a Private Limited Company. The company registration number is 00866955. Camper Nicholsons Mayfair Limited has been working since 17 December 1965. The present status of the company is Active. The registered address of Camper Nicholsons Mayfair Limited is 9 15 Sackville Street London W1s 3dj. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. CASANI, Paolo is a Director of the company. FRASER, Kurt Christopher is a Director of the company. Secretary CHRISTOFIDES, Andreas Savva has been resigned. Secretary GABRIEL, Trevor has been resigned. Secretary HAYES, Andrew has been resigned. Director CHRISTOFIDES, Andreas Savva has been resigned. Director COLONNA DE LECA, Anne-Lise has been resigned. Director DE SAINTDO, Eric has been resigned. Director EDMISTON, Nicholas Peter William Gore has been resigned. Director HAMILL, Sterling Morton has been resigned. Director MARIS, Nicholas Michael has been resigned. Director MONTGOMERY, Jillian Margaret has been resigned. Director PAYNE, Michael has been resigned. Director SAVUNTHARARASA, Paventhan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 14 November 1994
Director
CASANI, Paolo
Appointed Date: 27 January 2017
68 years old
Director
FRASER, Kurt Christopher
Appointed Date: 27 January 2017
54 years old

Resigned Directors

Secretary
CHRISTOFIDES, Andreas Savva
Resigned: 30 April 1993
Secretary
GABRIEL, Trevor
Resigned: 14 November 1994
Appointed Date: 03 November 1993
Secretary
HAYES, Andrew
Resigned: 03 November 1993
Appointed Date: 30 April 1993
Director
CHRISTOFIDES, Andreas Savva
Resigned: 30 April 1993
85 years old
Director
COLONNA DE LECA, Anne-Lise
Resigned: 23 December 2014
Appointed Date: 21 March 2013
45 years old
Director
DE SAINTDO, Eric
Resigned: 21 March 2013
Appointed Date: 19 April 2011
61 years old
Director
EDMISTON, Nicholas Peter William Gore
Resigned: 26 June 1996
80 years old
Director
HAMILL, Sterling Morton
Resigned: 06 April 2001
85 years old
Director
MARIS, Nicholas Michael
Resigned: 30 April 1993
76 years old
Director
MONTGOMERY, Jillian Margaret
Resigned: 26 May 2011
Appointed Date: 11 March 1996
77 years old
Director
PAYNE, Michael
Resigned: 26 January 2017
Appointed Date: 21 March 2013
70 years old
Director
SAVUNTHARARASA, Paventhan
Resigned: 26 January 2017
Appointed Date: 23 December 2014
44 years old

CAMPER & NICHOLSONS MAYFAIR LIMITED Events

27 Mar 2017
Termination of appointment of Paventhan Savunthararasa as a director on 26 January 2017
27 Mar 2017
Termination of appointment of Michael Payne as a director on 26 January 2017
27 Mar 2017
Appointment of Mr Kurt Christopher Fraser as a director on 27 January 2017
27 Mar 2017
Appointment of Mr Paolo Casani as a director on 27 January 2017
19 Aug 2016
Full accounts made up to 30 September 2015
...
... and 104 more events
09 Jan 1987
Director resigned;new director appointed
05 Jun 1986
Full accounts made up to 31 October 1985
05 Jun 1986
Return made up to 25/02/86; full list of members
21 Nov 1977
Articles of association
17 Dec 1965
Incorporation

CAMPER & NICHOLSONS MAYFAIR LIMITED Charges

9 December 1982
Debenture
Delivered: 22 December 1982
Status: Satisfied on 20 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges on undertaking and all property…

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