CAMAAN PROPERTIES LIMITED
CAMAAN PROPERTIES LIMITED is an active private limited company, incorporated on 23 January 2008. The nature of the business is Dormant Company. The company's registered office is on Minories, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. CAMAAN PROPERTIES LIMITED previously had the company name 103, THORNBURY ROAD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06481575 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR MINORIES HOUSE |
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Address Line 2 | 2-5 MINORIES |
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Post Town | LONDON |
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Postcode | EC3N 1BJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 20/04/2009 onwards:
CAMAAN PROPERTIES LIMITED
Prior to 20/04/2009:
103, THORNBURY ROAD LIMITED
Directors
(The company's officers)
AUGUSTINE NOMINEES LTD
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ, ENGLAND
Appointed on 22/11/2016
MRS STEPHANIE HELENE INNOCENTI
(~74 year old British national)
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2009
Shareholders
(Persons of Significant Control)
Mr Mark Jonathan Innocenti
(~42 year old British national)
5th Floor Minories House, 2 - 5 Minories, London, EC3N 1BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2020
Miss Andrea Ruth Cooper
(~38 year old British national)
5th Floor Minories House, 2-5 Minories, London, EC2N 1BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2020
Miss Carla Marie Innocenti
(~40 year old British national)
5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAMAAN PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 1BJ.
Map of CAMAAN PROPERTIES LIMITED at local scale
Map of CAMAAN PROPERTIES LIMITED at district scale
More Companies in EC3N 1BJ
Other companies with registered offices in EC3N 1BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)