CAMBERWELL PROPERTY SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CAMBERWELL PROPERTY SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CAMBERWELL PROPERTY SERVICES LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08912184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAMBERWELL PROPERTY SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

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

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IBRAHIM GUNER Jan 1982 Belgian Director 2022-12-13 CURRENT
LINDA BRADAIA Mar 1983 French Director 2022-12-13 CURRENT
SJ SECRETARIES LIMITED Corporate Secretary 2020-11-17 UNTIL 2022-12-13 RESIGNED
MR JOHN MERLIN GEORGE BRADNEY Secretary 2016-09-09 UNTIL 2020-10-21 RESIGNED
MR ADRIAN THOMAS JAMES MOLL Dec 1964 British Director 2020-10-21 UNTIL 2022-12-13 RESIGNED
MR PHILIP WINDER Dec 1957 British Director 2014-02-26 UNTIL 2020-10-21 RESIGNED
MR DAVID JOHN THOMPSON Jan 1958 British Director 2014-02-26 UNTIL 2020-10-21 RESIGNED
MR MARK JOHN STOCKWELL Nov 1968 British Director 2020-11-17 UNTIL 2021-06-03 RESIGNED
MRS ROHANNIE DISANGCOPAN NULUD Sep 1979 British Director 2021-06-03 UNTIL 2022-07-20 RESIGNED
MR PAUL ARTHUR NORMAN Aug 1961 British Director 2014-02-26 UNTIL 2020-10-21 RESIGNED
BILAAL NABI Nov 1989 English Director 2022-12-13 UNTIL 2023-03-01 RESIGNED
MRS CHRISTINE MILNE Feb 1972 British Director 2021-12-06 UNTIL 2022-12-13 RESIGNED
MR JAMES WILLIAM MCGOWAN Jun 1974 British Director 2020-10-21 UNTIL 2021-06-30 RESIGNED
MS JOHANNA KATARIINA KARHUKORPI Finnish, Director 2022-07-20 UNTIL 2022-12-13 RESIGNED
MR MARK DAVID HUBBARD Sep 1960 British Director 2014-02-26 UNTIL 2020-10-21 RESIGNED
MR JOHN MERLIN GEORGE BRADNEY Jul 1941 British Director 2014-05-01 UNTIL 2020-10-21 RESIGNED
MR JULIAN XAVIER WITHRINGTON Mar 1975 British Director 2020-11-17 UNTIL 2022-12-13 RESIGNED
SJ SECRETARIES LIMITED Corporate Secretary 2020-11-17 UNTIL 2020-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Thompson 2016-10-14 - 2020-10-21 1/1958 London   Ownership of shares 25 to 50 percent
Mr Paul Arthur Norman 2016-10-14 - 2020-10-21 8/1961 London   Ownership of shares 25 to 50 percent

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DUAGH PROPERTY LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMPERIAL WAY MANAGEMENT LTD RYE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TYBURN RWC LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCENA PRODUCTIONS (LONDON) LTD RYE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DULWICH PROPERTY LLP RYE Active DORMANT None Supplied
SCENA PRODUCTIONS LLP RYE Active DORMANT None Supplied
SCENA MANAGEMENT SERVICES LLP RYE Active TOTAL EXEMPTION FULL None Supplied
URBAN PROP 8 S.À R.L. LUXEMBOURG LUXEMBOURG Active NO ACCOUNTS FILED None Supplied
URBAN PROP 4 S.À R.L. LUXEMBOURG LUXEMBOURG Active NO ACCOUNTS FILED None Supplied
TRANSEUROPEAN PROP3 S.À R.L. LUXEMBOURG LUXEMBOURG Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Camberwell Property Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-16 31-03-2020 £194,379 Cash £4,052,481 equity
Camberwell Property Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-03-2019 £109,234 Cash £3,746,064 equity
Camberwell Property Services Limited - Accounts to registrar (filleted) - small 18.2 2018-10-03 31-03-2018 £75,841 Cash £2,036,931 equity
Camberwell Property Services Limited - Accounts to registrar - small 17.1.1 2017-06-09 31-03-2017 £317,506 Cash £1,760,397 equity
Camberwell Property Services Limited - Abbreviated accounts 16.1 2016-12-10 31-03-2016 £137,189 Cash £1,787,162 equity
Camberwell Property Services Limited - Limited company - abbreviated - 11.9 2015-11-07 31-03-2015 £506,194 Cash £64,862 equity

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