GLADWELLS CAMBERWELL LIMITED

GLADWELLS CAMBERWELL LIMITED is an active private limited company, incorporated on 11 February 2021. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and one other classification. The company's registered office is on Camberwell Church Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GLADWELLS CAMBERWELL LIMITED previously had the company name CAMBERWELL STORES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 CAMBERWELL CHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE5 8QU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

56102 - Unlicensed restaurants and cafes

Company Name History

From 19/10/2021 onwards:

GLADWELLS CAMBERWELL LIMITED

Prior to 19/10/2021:

CAMBERWELL STORES LIMITED

Directors

(The company's officers)

MR STANLEY ALLEN-PICKARD

(~33 year old British national)

2 CAMBERWELL CHURCH STREET, LONDON, SE5 8QU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2021

MR JAMES DAVID DYE

(~33 year old British national)

2 CAMBERWELL CHURCH STREET, LONDON, SE5 8QU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2021

MR PHILIP CHARLES RICHARD LARKIN

(~35 year old British national)

2 CAMBERWELL CHURCH STREET, LONDON, SE5 8QU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/09/2021

Shareholders

(Persons of Significant Control)

Mr James David Dye

(~33 year old British national)

2, Camberwell Church Street, London, SE5 8QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/02/2021

Mr Stanley Allen Pickard

(~33 year old British national)

2, Camberwell Church Street, London, SE5 8QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/02/2021

Mr Philip Charles Richard Larkin

(~35 year old British national)

2, Camberwell Church Street, London, SE5 8QU, England

Owns between 25% and 50% of the shares.

Notified on 01/10/2021

Connections

(Shared officers)

CAMBERWELL WORKS LIMITED

MR STANLEY ALLEN-PICKARD

DRAKEFELL LTD

MR JAMES DAVID DYE

FRANKS CAFE LIMITED

MR JAMES DAVID DYE

LILIA LONDON LIMITED

MR JAMES DAVID DYE

LOWER MARSH MARKET LIMITED

MR. STANLEY ALLEN-PICKARD

LOWER MARSH STORES LIMITED

MR STANLEY ALLEN-PICKARD
MR JAMES DAVID DYE
MR PHILIP CHARLES RICHARD LARKIN

MORTADELLA LIMITED

MR JAMES DAVID DYE

PARADE LONDON LIMITED

MR JAMES DAVID DYE

Source: Companies House

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)