Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Camper & Nicholsons Mayfair Limited
- Incorporated
- 17 December 1965 (60 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 42 Berkeley SquareLondonW1J 5AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born September 1957 (69)
Corporate Nominee Secretary · Appointed 14 November 1994
Officer history (14 former)
27 May 2022
Resigned Dixon, Anne Elizabeth as Director
1 April 2018
Appointed Dixon, Anne Elizabeth as Director
31 March 2018
Resigned Fraser, Kurt Christopher as Director
27 January 2017
27 January 2017
Appointed Fraser, Kurt Christopher as Director
26 January 2017
26 January 2017
Resigned Payne, Michael as Director
23 December 2014
23 December 2014
Resigned Colonna De Leca, Anne-Lise as Director
21 March 2013
Appointed Colonna De Leca, Anne-Lise as Director
21 March 2013
Appointed Payne, Michael as Director
21 March 2013
Resigned De Saintdo, Eric as Director
26 May 2011
Resigned Montgomery, Jillian Margaret as Director
19 April 2011
Appointed De Saintdo, Eric as Director
6 April 2001
26 June 1996
11 March 1996
Appointed Montgomery, Jillian Margaret as Director
14 November 1994
14 November 1994
3 November 1993
3 November 1993
Resigned Hayes, Andrew as Secretary
30 April 1993
Appointed Hayes, Andrew as Secretary
30 April 1993
30 April 1993
30 April 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Awaiting confirmation from psc.
Former controllers (2)
14 July 2026
Ceased Peter Lam Kin Ngok — Has significant influence or control
12 July 2017
Ceased Giori Gualtiero — Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Memorandum and Articles of Association | |||
| 30 October 2026 | Resolutions | |||
| 8 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 August 2026 | Cessation of a person with significant control | |||
| 7 August 2026 | Notification of a person with significant control statement |
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