Company Information for

CAMPER & NICHOLSONS MARINAS LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

02764678

Private Limited Company

Active

About Camper & Nicholsons Marinas Ltd

CAMPER & NICHOLSONS MARINAS LIMITED was founded on 1992-11-13 and has its registered office in London. The organisation's status is listed as "Active". Camper & Nicholsons Marinas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CAMPER & NICHOLSONS MARINAS LIMITED
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in SO15

Filing Information

Company Number02764678
Date formed1992-11-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/11/2015
Filing return next due11/12/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 21:07:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas John Chase Company Secretary 2006-01-01 UNITED KINGDOM
Daniel Peter Hughes Director CHIEF OPERATING OFFICER 2017-09-30 ENGLAND
David Martin Johnson Director DIRECTOR 2012-11-22 ENGLAND
Philip John Ladmore Director DIRECTOR 2012-11-22 ENGLAND
Roger St John Hulton Lewis Director DIRECTOR 2012-11-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Reginald Mead Director 2000-12-01 2017-12-31
William Michael Green Director 2005-01-01 2017-09-30
Trevor Charles Ash Director 2012-11-22 2013-09-30
Kyriacos Kyriacou Director 2000-06-30 2013-04-08
Christopher Lewinton Director 2012-11-22 2013-01-31
Nicholas Michael Maris Director 1992-11-13 2012-12-11
Sterling Morton Hamill Director 1992-11-13 2008-11-10
Jeffrey Kenneth Houlgrave Director 2002-01-01 2007-05-18
Charter Court Secretaries Ltd Company Secretary 2003-05-30 2006-01-01
Simon James Arrol Director 1992-11-13 2004-12-31
Nicholas Peter William Gore Edmiston Director 1992-11-13 2004-09-23
Secretarial Law Limited Company Secretary 1998-07-30 2003-05-30
David Reginald Mead Director 1997-12-02 2000-06-30
Andreas Savva Christofides Director 1992-11-13 1999-11-10
Andreas Savva Christofides Company Secretary 1992-11-13 1998-07-30
L & A Secretarial Limited Nominated Secretary 1992-11-13 1992-11-13
L & A Registrars Limited Nominated Director 1992-11-13 1992-11-13

Related Directorships for Nicholas John Chase

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Chase LINERS INVESTMENTS LIMITEDCompany Secretary 2006-04-01 CURRENT 1924-05-17 Active
Nicholas John Chase CHARLES & ELSIE (SALISBURY) LIMITEDCompany Secretary 2006-02-06 CURRENT 1936-02-26 Dissolved 2017-05-25
Nicholas John Chase MORLAND NAVIGATION (LONDON) LIMITEDCompany Secretary 2006-01-01 CURRENT 1962-01-10 Dissolved 2014-07-15
Nicholas John Chase MARIS TECHNOLOGIES LIMITEDCompany Secretary 2006-01-01 CURRENT 1992-09-02 Dissolved 2015-01-06
Nicholas John Chase JOJAMI LIMITEDCompany Secretary 2006-01-01 CURRENT 2002-01-23 Active
Nicholas John Chase MARIS MARINE LIMITEDCompany Secretary 2006-01-01 CURRENT 1974-06-03 Active

Related Directorships for Daniel Peter Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Peter Hughes GLOBAL MARINA INSTITUTE LIMITEDDirector 2016-11-14 CURRENT 2011-10-26 Active - Proposal to Strike off
Daniel Peter Hughes LANGFORD FARM BARNS MANAGEMENT COMPANY LIMITEDDirector 2012-09-01 CURRENT 2008-10-08 Active

Related Directorships for David Martin Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Martin Johnson MARIS MARINE LIMITEDDirector 2017-11-24 CURRENT 1974-06-03 Active

Related Directorships for Philip John Ladmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Ladmore CAPITAL KIDS CRICKETDirector 2016-01-22 CURRENT 1996-03-21 Active
Philip John Ladmore MARIS MARINE LIMITEDDirector 2013-10-15 CURRENT 1974-06-03 Active