CAMELOT RE WHARTON ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Camelot Re Wharton Road Limited. The company was founded 9 years ago and was given the registration number 09634883. The firm's registered office is in NORTHLEACH. You can find them at 5 The Apple Store, Far Peak, , Northleach, Glos. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | CAMELOT RE WHARTON ROAD LIMITED |
|---|
| Company Number | : | 09634883 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 June 2015 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 5 The Apple Store, Far Peak, Northleach, Glos, United Kingdom, GL54 3JL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 11 June 2015 | Active |
| First Floor, Unit 5 Kinetica, 13 Ramsgate Street, Dalston, London, E8 2NA | Secretary | 11 June 2015 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 01 July 2022 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 01 October 2017 | Active |
People with Significant Control
| Mr Joost Van Gestel |
| Notified on | : | 19 October 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1967 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mosaic World Holding Bv |
| Notified on | : | 10 May 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | 2, Noord Brabantlaan, Eindhoven, Netherlands, 5651LX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Joost Van Gestel |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1967 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)