CLEWER ST. STEPHEN PROPERTY LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
CLEWER ST. STEPHEN PROPERTY LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
CLEWER ST. STEPHEN PROPERTY LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03753222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLEWER ST. STEPHEN PROPERTY LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03753222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLEWER ST. STEPHEN PROPERTY LIMITED - UXBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAOLO ANTONIO SOLARI | May 1959 | British | Director | 1999-08-23 | CURRENT |
| MRS NICOLA PARKINSON | Mar 1965 | British | Director | 2020-10-16 | CURRENT |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-15 UNTIL 1999-04-15 | RESIGNED | ||
| JOHN SNELL | May 1949 | British | Director | 1999-08-16 UNTIL 2020-10-16 | RESIGNED |
| MS RATCHANEE HOCKING | Sep 1968 | British | Director | 1999-04-15 UNTIL 1999-08-19 | RESIGNED |
| ALAN HOCKING | Nov 1950 | British | Director | 1999-04-15 UNTIL 2010-11-05 | RESIGNED |
| ALAN HOCKING | Nov 1950 | British | Secretary | 1999-04-15 UNTIL 2010-11-05 | RESIGNED |
| GLASSMILL LIMITED | Corporate Nominee Director | 1999-04-15 UNTIL 1999-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solpark Limited | 2020-10-16 | Uxbridge Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr John Snell | 2016-04-06 - 2020-10-16 | 5/1949 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paolo Solari | 2016-04-06 | 5/1959 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |