CAMELOT RE WHARTON ROAD LIMITED

Profile CAMELOT RE WHARTON ROAD LIMITED

Actual on 01.07.2021
Company name
CAMELOT RE WHARTON ROAD LIMITED
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Company number
09634883
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 June 2015
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 11 June 2022 due by Saturday, 25 June 2022

Last statement dated Friday, 11 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
5 THE APPLE STORE, FAR PEAK, GLOS, UNITED KINGDOM, NORTHLEACH, GL54 3JL
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PSC and Officers CAMELOT RE WHARTON ROAD LIMITED

Officers

(as of 21.09.2020)

HABRAKEN, Petrus Johannes Gerardus Maria
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: First Floor, Unit 5 Kinetica 13 Ramsgate Street, Dalston, London, United Kingdom, E8 2NA
Nationality: Dutch
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: Netherlands
VAN GESTEL, Joost
Status: Active
Appointed on: Thursday, 11 June 2015
Correspondence address: 2nd Floor Cobalt Square 83 Hagley Road, Birmingham, United Kingdom, B16 8QG
Nationality: Dutch
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: Netherlands
GOLDSMITH, Mike
Status: Not active
Appointed on: Thursday, 11 June 2015
Resigned on: Tuesday, 19 September 2017
Correspondence address: First Floor, Unit 5 Kinetica 13 Ramsgate Street, Dalston, London, E8 2NA
Role: Secretary
Person with significant control

(as of 01.07.2021)

Mr Joost Van Gestel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82 London, United Kingdom
Nationality: Dutch
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Joost Van Gestel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82 London, United Kingdom
Nationality: Dutch
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent