CAMDENBNB LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Camdenbnb Ltd. The company was founded 12 years ago and was given the registration number 07984723. The firm's registered office is in LONDON. You can find them at 1-3 Grafton Road, , London, . This company's SIC code is 55900 - Other accommodation.
Company Information
Name | : | CAMDENBNB LTD |
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Company Number | : | 07984723 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 09 March 2012 |
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End of financial year | : | 30 September 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 55900 - Other accommodation
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Office Address & Contact
Registered Address | : | 1-3 Grafton Road, London, NW5 3DX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1-3, Grafton Road, London, NW5 3DX | Director | 01 January 2018 | Active |
27a Leinster Terrace, London, England, United Kingdom, W2 3ET | Director | 09 March 2012 | Active |
27a Leinster Terrace, London, England, United Kingdom, W2 3ET | Director | 09 March 2012 | Active |
1-3, Grafton Road, London, NW5 3DX | Director | 01 February 2018 | Active |
People with Significant Control
Mr John Jairo Hernandez |
Notified on | : | 15 October 2017 |
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Status | : | Active |
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Date of birth | : | June 1974 |
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Nationality | : | Colombian |
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Address | : | 1-3, Grafton Road, London, NW5 3DX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Ricardo Garzon Medina |
Notified on | : | 15 October 2017 |
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Status | : | Active |
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Date of birth | : | July 1986 |
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Nationality | : | Colombian |
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Address | : | 1-3, Grafton Road, London, NW5 3DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Manuel Detogni |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1982 |
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Nationality | : | Italian |
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Address | : | 1-3, Grafton Road, London, NW5 3DX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mr Francesco Dalle Pezze |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1980 |
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Nationality | : | Italian |
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Address | : | 1-3, Grafton Road, London, NW5 3DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)