CAMURE LIMITED

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Profile CAMURE LIMITED

Actual on 01.12.2024
Company name
CAMURE LIMITED
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Company number
00962672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 1969
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Wednesday, 01 October 2025 due by Tuesday, 14 October 2025

Last statement dated Tuesday, 01 October 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, UNITED KINGDOM, LONDON, NW3 6LH
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PSC and Officers CAMURE LIMITED

Officers

(as of 13.08.2022)
SLESS, Yaelle
Status: Active
Appointed on: Tuesday, 26 June 2012
Correspondence address: 139 Ballards Lane, Finchley, London, N3 1LJ
Nationality: British
Date of birth: June 1994
Role: Director
Occupation: Hr Executive
Country of residence: United Kingdom
SLESS, Zara
Status: Active
Appointed on: Tuesday, 02 August 2005
Correspondence address: 139 Ballards Lane, Finchley, London, N3 1LJ
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WILLIAMS, Zoe Rachel
Status: Active
Appointed on: Monday, 30 September 2002
Correspondence address: 139 Ballards Lane, Finchley, London, N3 1LJ
Role: Secretary
WILLIAMS, Zoe Rachel
Status: Active
Appointed on: Thursday, 25 February 2010
Correspondence address: 139 Ballards Lane, Finchley, London, N3 1LJ
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SLESS, Sandra
Status: Not active
Resigned on: Friday, 06 April 2001
Correspondence address: 17 Heath Road, Potters Bar, Hertfordshire, EN6 1LG
Role: Secretary
SLESS, Sandra
Status: Not active
Resigned on: Friday, 06 April 2001
Correspondence address: 17 Heath Road, Potters Bar, Hertfordshire, EN6 1LG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Secretary
QUETTAWALA, Kuraish
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Monday, 30 September 2002
Correspondence address: 83 Beaufort Park, London, NW11 6BX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Accountant
SLESS, Ivor
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Monday, 30 September 2002
Correspondence address: 10 The Vale, Acton, London, W3 7SB
Role: Secretary
SLESS, Ivor
Status: Not active
Resigned on: Tuesday, 17 November 2009
Correspondence address: 41 The Ridgeway, Finchley, London, N3 2PQ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Engineer
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Person with significant control

(as of 20.06.2024)
Ms Yaelle Sless
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Nationality: British
Date of birth: June 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Yaelle Sless
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: London
Nationality: British
Date of birth: June 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Zara Sless
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Zara Sless
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: London
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Zoe Rachel Williams
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Zoe Rachel Williams
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: London
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Antony Davis As Executor To The Estate Of Ivor Sless
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 91 London, United Kingdom
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Julian Landau As Executor To The Estate Of Ivor Sless
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
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