CAMELIA INVESTMENT 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAMELIA INVESTMENT 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAMELIA INVESTMENT 2 LIMITED was incorporated 6 years ago on 19/09/2017 and has the registered number: 10970308. The accounts status is FULL and accounts are next due on 30/06/2024.
CAMELIA INVESTMENT 2 LIMITED was incorporated 6 years ago on 19/09/2017 and has the registered number: 10970308. The accounts status is FULL and accounts are next due on 30/06/2024.
CAMELIA INVESTMENT 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2022-01-18 | CURRENT |
MR CHARLES MERFYN REES | Mar 1987 | British | Director | 2017-09-19 | CURRENT |
MR LEE JOHN PERKINS | Apr 1973 | British | Director | 2022-11-25 | CURRENT |
MICHAEL STODDARD | Secretary | 2017-10-12 | CURRENT | ||
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2018-01-19 UNTIL 2022-12-31 | RESIGNED |
MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2017-10-12 UNTIL 2022-02-28 | RESIGNED |
MS BILGE OGUT | May 1971 | American | Director | 2017-09-19 UNTIL 2017-10-12 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-09-19 UNTIL 2017-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Camelia Investment 1 Limited | 2017-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |