OpenCompanies

Camberley Properties Ltd

Company number
13583596
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Aug 2021
Nature of business
Buying and selling of own real estate
Corporate group
The Thompson & Dean Group Limited (3 companies)

Registered office

5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Officers

NameRoleAppointedResigned
SHARIF, Mohammed Arshad Director 24 Aug 2021 29 Sep 2021
RANA, Jalal Iqbal Director 29 Sep 2021 15 Oct 2021
ARSHAD, Aisha Director 15 Oct 2021 14 Feb 2023
VERSCHUEREN, Erwin Director 14 Feb 2023 21 Oct 2024
THOMPSON, Dean Alan Director 21 Oct 2024

Control

NameNature of controlNotifiedCeased
Mohammed Arshad Sharif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2021 29 Sep 2021
Mr Jalal Iqbal Rana Ownership Of Shares 75 To 100 Percent 29 Sep 2021 15 Oct 2021
Mr Erwin Verschueren Ownership Of Shares 75 To 100 Percent As Firm 14 Feb 2023 14 Feb 2023
Mrs Aisha Arshad Ownership Of Shares 75 To 100 Percent 15 Oct 2021 14 Feb 2023
Lowlands And Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Feb 2023 21 Oct 2024
The Thompson & Dean Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2024 4 Mar 2025
Mr Dean Alan Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Mar 2025 19 May 2025
The Thompson & Dean Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 May 2025

Accounts

Year ended Cash Employees
14 Feb 2024 £308 0
14 Feb 2023 - -
31 Aug 2022 - -

Connections

Owned by

Camberley Properties Ltd → The Thompson & Dean Group Limited

Directors’ other companies

Registered address

468 companies are registered at this address - likely a registration agent.

Data