CLUBRANGE LIMITED - LONDON


Company Profile Company Filings

Overview

CLUBRANGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLUBRANGE LIMITED was incorporated 38 years ago on 20/08/1985 and has the registered number: 01940385. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CLUBRANGE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE STUDIO
LONDON
SW10 9PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2003-06-02 CURRENT
STEWART LEECH May 1963 British Director 2007-10-25 CURRENT
MARIA-CRISTINA VILLANI Apr 1952 Italian Director RESIGNED
MR JOHN ASHLEY CONSTATINE HUGGINS Jan 1950 British Director RESIGNED
MR RALPH HAMAN Sep 1957 Usa Director RESIGNED
HARRY GIESELER Apr 1947 German Director RESIGNED
PHILLIPA CLAIRE DEWHIRST May 1975 British Director 1995-10-17 UNTIL 2006-07-28 RESIGNED
MRS MARIANNE BROOKES Aug 1955 British Director RESIGNED
ZEYNEP ATABEY Aug 1959 British Director 2006-08-01 UNTIL 2010-01-26 RESIGNED
MISS EMILY KATE KENDON Nov 1969 Secretary 1997-09-24 UNTIL 2003-06-02 RESIGNED
MR RALPH HAMAN Sep 1957 Usa Secretary RESIGNED
MRS MARIANNE BROOKES Aug 1955 British Secretary 1995-10-18 UNTIL 1997-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Romain Maurice Vincent Afflelou 2016-04-06 9/1979 London   South Kensington Ownership of shares 25 to 50 percent
Stewart Leech And Olivier Frederic Claude Riche 2016-04-06 5/1963 London   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-24 31-03-2023 9,002 equity
ACCOUNTS - Final Accounts 2022-08-20 31-03-2022 9,002 equity
ACCOUNTS - Final Accounts 2021-07-24 31-03-2021 9,002 equity
ACCOUNTS - Final Accounts 2020-10-07 31-03-2020 9,002 equity
ACCOUNTS - Final Accounts 2019-11-13 31-03-2019 9,002 equity
ACCOUNTS - Final Accounts 2018-09-21 31-03-2018 9,002 equity

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