CLEARWATER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARWATER INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWATER INVESTMENTS LIMITED was incorporated 43 years ago on 05/11/1980 and has the registered number: 01526610. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLEARWATER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

MICHELIN HOUSE, FOURTH FLOOR
LONDON
SW3 6RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MAY JEE CHIN Nov 1971 British Director 2015-10-01 CURRENT
MR JOHN DAVID DRURY May 1955 British Director 2000-12-19 CURRENT
MR JONATHAN ROBERT BROWN Dec 1983 British Director 2022-11-25 CURRENT
MISS GEMMA CAROLYN LAURIE Jul 1981 British Director 2015-10-15 UNTIL 2022-11-25 RESIGNED
MR CHARLES WILLIAM TRAYLEN Jan 1961 British Director 2008-03-10 UNTIL 2015-11-16 RESIGNED
LOUISE ADAMS May 1959 British Director 2004-11-16 UNTIL 2015-10-02 RESIGNED
LOUISE ADAMS May 1959 British Secretary 2006-04-13 UNTIL 2008-01-22 RESIGNED
ANDREA MARY HARPER Mar 1952 British Secretary 2008-01-22 UNTIL 2014-03-20 RESIGNED
KENNETH PAUL Secretary RESIGNED
DAVID JOHN BURNSTONE May 1945 British Director RESIGNED
DENNIS GORDON ROBINSON WELSH Jul 1941 British Director 1997-12-10 UNTIL 1999-02-26 RESIGNED
MR NICOLAAS LUDGERUS BRENNINKMEIJER Jan 1940 Dutch Director RESIGNED
MR MARTIN ROBERT ANTHONY DUFFY Oct 1949 British Director RESIGNED
MR MARTIN ROBERT ANTHONY DUFFY Oct 1949 British Director 1999-11-26 UNTIL 2000-12-19 RESIGNED
RACHAEL VICTORIA CONVERY Feb 1973 British Director 2004-11-16 UNTIL 2008-01-22 RESIGNED
CLEMENS ERNST BRENNINKMEYER May 1946 Dutch Director RESIGNED
DAVID JOHN BURNSTONE May 1945 British Director 1999-11-26 UNTIL 2005-10-12 RESIGNED
MR MARK CONRAD LOUIS BRENNINKMEYER Nov 1953 Dutch Director 1997-12-10 UNTIL 1999-11-26 RESIGNED
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER Apr 1956 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cofra G.B. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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