CAMDENBNB LTD

1-3 GRAFTON ROAD, LONDON  NW5 3DX
  • Dissolved
  • Private Limited Company
  • Company No. 07984723
  • Last Updated: 27 Jun 2021

Company Profile

CAMDENBNB LTD was incorporated on Friday, March 9, 2012 as a Private Limited Company with registered address in LONDON. CAMDENBNB LTD has the status: Dissolved and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 9 years and 7 days.

Name CAMDENBNB LTD
Company number 07984723
Company type Private Limited Company
Incorporation date 09 Mar 2012
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1-3 GRAFTON ROAD
LONDON
NW5 3DX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ricardo Garzon Medina Nationality: Colombian Dates: Sunday, October 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Jairo Hernandez Nationality: Colombian Dates: Sunday, October 15, 2017 - Friday, May 1, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Francesco Dalle Pezze Nationality: Italian Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2017
ownership of shares 25 to 50 percent
Mr Manuel Detogni Nationality: Italian Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2018
Next confirmation statement due Not available
Last confirmation statement dated 05 November 2018

Mortgages

No mortgages have been registered against CAMDENBNB LTD.

Previous Names

Name Change Date
CAMDENBNB LTD 09 Mar 2012
SWINGSPARK LIMITED 03 Jan 2018