Camberwell Lanes Limited (Companies House Registration Number 12299345) is a private limited company incorporated on 2019-11-05. The firm is situated at 3Rd Floor, Julco House, 26-28 Great Portland Street, London W1W 8QT. Camberwell Lanes Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name Camberwell Lanes Limited
Number 12299345
Date of Incorporation: Tuesday 5th November 2019
End of financial year: 24 March
Address: 3rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects

Moving on to the 2 directors that can be found in this enterprise, we can name: Rafiq H. (in the company from 05 November 2019), Geoffrey M. (appointment date: 05 November 2019). The official register lists 3 persons of significant control, namely: The Camberwell Estate Limited is located at Julco House, 26-28 Great Portland Street, W1W 8QT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Geoffrey M. has substantial control or influence, Mjw Topco Limited is located at 48 Great Marlborough Street, W1F 7BB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-24
Current Assets 1
Total Assets Less Current Liabilities 1

People with significant control

The Camberwell Estate Limited
20 May 2020
Address 3rd Floor Julco House, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
Legal authority Law Of England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 12292746
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geoffrey M.
5 November 2019
Nature of control: significiant influence or control
Mjw Topco Limited
5 November 2019 - 20 May 2020
Address 1st Floor 48 Great Marlborough Street, London, W1F 7BB
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12292617
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
(CS01) Confirmation statement with no updates 2023/11/04
filed on: 6th, November 2023 | confirmation statement
Free Download (3 pages)