32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 10/05/1995 and has the registered number: 03056808. The accounts status is DORMANT and accounts are next due on 29/02/2024.

32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

32 CLARENDON DRIVE
LONDON
SW15 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM ALEXANDER LAWSON Aug 1971 British Secretary 2007-01-01 CURRENT
ADAM ALEXANDER LAWSON Aug 1971 British Director 2007-01-01 CURRENT
MRS DANIELA FERREIRA DE CARVALHO WILKS Apr 1956 Portuguese Director 2021-05-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-10 UNTIL 1995-05-10 RESIGNED
MARK LEONARD STRACEY May 1961 British Director 1998-11-17 UNTIL 2003-07-16 RESIGNED
JENNIFER CLARE PAWSEY May 1968 British Director 1997-05-02 UNTIL 1998-11-17 RESIGNED
JUSTINE JAMES Feb 1970 British Director 2003-07-18 UNTIL 2021-05-08 RESIGNED
DAVID JAMES Feb 1966 British Director 1995-05-10 UNTIL 1997-02-20 RESIGNED
MS EMILY FARROW British Director 2001-10-01 UNTIL 2006-11-28 RESIGNED
HEATHER ELIZABETH BRYSON May 1962 British Director 1996-10-22 UNTIL 2001-09-30 RESIGNED
ANDREW JAMES BOYES Jun 1967 British Director 1995-05-10 UNTIL 1995-06-30 RESIGNED
MS EMILY FARROW British Secretary 1995-05-10 UNTIL 2006-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Daniela Ferreira De Carvalho Wilks 2021-02-15 4/1956 London   Ownership of shares 25 to 50 percent
Mrs Justine James 2017-05-10 - 2021-02-15 2/1970 London   Ownership of shares 25 to 50 percent
Mr Adam Alexander Lawson 2017-05-10 8/1971 London   Ownership of shares 25 to 50 percent
Ms Caroline Mary Pead 2017-05-10 10/1964 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED 2024-02-10 31-05-2023 £3 equity
Dormant Company Accounts - 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED 2023-02-22 31-05-2022 £3 equity
Dormant Company Accounts - 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED 2022-02-15 31-05-2021 £3 equity
Dormant Company Accounts - 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED 2021-05-05 31-05-2020 £3 equity
Dormant Company Accounts - 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED 2020-02-11 31-05-2019 £3 equity
Dormant Company Accounts - 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED 2019-02-09 31-05-2018 £3 equity
Dormant Company Accounts - 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED 2018-02-14 31-05-2017 £3 equity
Dormant Company Accounts - 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED 2017-02-21 31-05-2016 £3 equity
Dormant Company Accounts - 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED 2016-02-09 31-05-2015 £3 equity
Dormant Company Accounts - 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED 2015-02-10 31-05-2014 £3 equity

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