KAMARIO LIMITED - LONDON


Company Profile Company Filings

Overview

KAMARIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KAMARIO LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05741259. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KAMARIO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR WILLIAM KENNETH PROCTER May 1953 British Director 2019-08-12 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2019-08-12 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-08-12 CURRENT
DANIEL LAU Secretary 2019-08-12 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2006-03-13 UNTIL 2006-03-13 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2006-03-13 UNTIL 2006-03-13 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2006-03-13 UNTIL 2014-07-21 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 UNTIL 2014-07-21 RESIGNED
MR PAUL RICHARD DENNIS-JONES Oct 1969 British Director 2014-07-21 UNTIL 2019-08-12 RESIGNED
MR CHARLES GEORGE WILLIAM CROWE Feb 1971 British Director 2014-07-21 UNTIL 2019-08-12 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2006-03-13 UNTIL 2012-02-29 RESIGNED
MR IAN RAPLEY Aug 1963 British Secretary 2006-03-13 UNTIL 2012-12-27 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2014-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackthorn Gr Limited 2022-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightyear Estates Holdings Limited 2019-08-12 - 2022-08-22 London   Ownership of shares 75 to 100 percent
Jlppt Holdco 3 Limited 2016-04-06 - 2019-08-12 London   Ownership of shares 75 to 100 percent

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