CAMBERWELL LANES LIMITED

3RD FLOOR, JULCO HOUSE, 26-28 GREAT PORTLAND STREET, LONDON  W1W 8QT
  • Active
  • Private Limited Company
  • Company No. 12299345
  • Last Updated: 01 Mar 2024

Company Profile

CAMBERWELL LANES LIMITED was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in LONDON. CAMBERWELL LANES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 10 months and 19 days.

Name CAMBERWELL LANES LIMITED
Company number 12299345
Company type Private Limited Company
Incorporation date 05 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, JULCO HOUSE
26-28 GREAT PORTLAND STREET
LONDON
W1W 8QT
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
The Camberwell Estate Limited Julco House, 26-28 Great Portland Street, W1W 8QT Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Geoffrey Allan Margolis Nationality: British Dates: Tuesday, November 5, 2019 - present
significant influence or control
Mjw Topco Limited 48 Great Marlborough Street, W1F 7BB Dates: Tuesday, November 5, 2019 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 24 March
Next annual accounts due 24 December 2024, (90 days left)
Latest accounts 24 March 2023
Next confirmation statement due 03 December 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CAMBERWELL LANES LIMITED 05 Nov 2019