OpenCompanies

Camper & Nicholsons Mayfair Limited

Company number
00866955
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 1965
Nature of business
Other service activities n.e.c.

Registered office

42 Berkeley Square
London
W1J 5AW

Previous names

  • Camper & Nicholsons Mayfair Limited (until 3 Sep 1992)
  • Camper & Nicholsons (Yacht Agency) Limited (until 23 May 1988)

Officers

NameRoleAppointedResigned
CASANI, Paolo Director 27 Jan 2017
CORNHILL SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Nov 1994
DIXON, Anne Elizabeth Director 1 Apr 2018 27 May 2022
FRASER, Kurt Christopher Director 27 Jan 2017 31 Mar 2018
SAVUNTHARARASA, Paventhan Director 23 Dec 2014 26 Jan 2017
PAYNE, Michael Director 21 Mar 2013 26 Jan 2017
COLONNA DE LECA, Anne-Lise Director 21 Mar 2013 23 Dec 2014
DE SAINTDO, Eric Director 19 Apr 2011 21 Mar 2013
MONTGOMERY, Jillian Margaret Director 11 Mar 1996 26 May 2011
HAMILL, Sterling Morton Director - 6 Apr 2001
EDMISTON, Nicholas Peter William Gore Director - 26 Jun 1996
GABRIEL, Trevor Secretary 3 Nov 1993 14 Nov 1994
HAYES, Andrew Secretary 30 Apr 1993 3 Nov 1993
CHRISTOFIDES, Andreas Savva Secretary - 30 Apr 1993
MARIS, Nicholas Michael Director - 30 Apr 1993
CHRISTOFIDES, Andreas Savva Director - 30 Apr 1993

Control

NameNature of controlNotifiedCeased
Peter Lam Kin Ngok Significant Influence Or Control 28 Jun 2018 14 Jul 2026
Giori Gualtiero Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 12 Jul 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985

Connections

Directors’ other companies

Companies at the same address

Data