This company is commonly known as Camper & Nicholsons Marinas Limited. The company was founded 31 years ago and was given the registration number 02764678. The firm's registered office is in SOUTHAMPTON. You can find them at James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAMPER & NICHOLSONS MARINAS LIMITED |
|---|---|---|
| Company Number | : | 02764678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, England, SO15 2NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, Cording House, St. James's Street, London, England, SW1A 1HD | Secretary | 31 January 2022 | Active |
| Fifth Floor, Cording House, 34-35 St. James's Street, London, England, SW1A 1HD | Director | 22 November 2012 | Active |
| Fifth Floor, Cording House, 34-35 St. James's Street, London, England, SW1A 1HD | Director | 22 November 2012 | Active |
| Fifth Floor, Cording House, St. James's Street, London, England, SW1A 1HD | Secretary | 01 January 2006 | Active |
| 16 North Park, Iver, SL0 9DJ | Secretary | 13 November 1992 | Active |
| Charter Court, Third Avenue, Southampton, SO15 0LE | Corporate Secretary | 30 May 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 13 November 1992 | Active |
| Charter Court, Third Avenue, Southampton, SO15 0AP | Corporate Secretary | 30 July 1998 | Active |
| 11 The Officers Quarters, Weevil Lane, Gosport, PO12 1AG | Director | 13 November 1992 | Active |
| St Christopher, Rouge Huis Avenue, St Peter Port, Gb-Gbr, GY1 1RX | Director | 22 November 2012 | Active |
| 16 North Park, Iver, SL0 9DJ | Director | 13 November 1992 | Active |
| Roqueville, 20 Boulevard Princesse Charlotte, Mc 98000, France, FOREIGN | Director | 13 November 1992 | Active |
| Fifth Floor, Cording House, 34-35 St. James's Street, London, England, SW1A 1HD | Director | 01 January 2005 | Active |
| 470 Park Avenue, New York, Usa, | Director | 13 November 1992 | Active |
| South Barn, Thruxton, SP11 8NF | Director | 01 January 2002 | Active |
| Fifth Floor, Cording House, St. James's Street, London, England, SW1A 1HD | Director | 30 September 2017 | Active |
| 15, Petersham Road, Richmond, TW10 6TP | Director | 30 June 2000 | Active |
| 15, Petersham Road, Richmond, England, TW10 6TP | Director | 22 November 2012 | Active |
| Fifth Floor, Cording House, St. James's Street, London, England, SW1A 1HD | Director | 22 November 2012 | Active |
| 15, Petersham Road, Richmond, TW10 6TP | Director | 13 November 1992 | Active |
| Fifth Floor, Cording House, 34-35 St. James's Street, London, England, SW1A 1HD | Director | 01 December 2000 | Active |
| Shanal 9 Blackbrook House Drive, Fareham, PO14 1NX | Director | 02 December 1997 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 13 November 1992 | Active |
| Mr Victor Lap Lik Chu | ||
| Notified on | : | 10 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Camper And Nicholsons Marina Investments Limited | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Bordage House, Le Bordage, St. Peter Port, Guernsey, GY1 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Officers | Change person secretary company with change date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Officers | Change person director company with change date. | Download |
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