CLARENCE HOUSE FINANCIAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLARENCE HOUSE FINANCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARENCE HOUSE FINANCIAL LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082493. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
CLARENCE HOUSE FINANCIAL LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082493. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
CLARENCE HOUSE FINANCIAL LIMITED - LONDON
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 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN LOK | Feb 1971 | British | Director | 2000-10-03 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-03 UNTIL 2000-10-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-03 UNTIL 2000-10-03 | RESIGNED | ||
| STUART CHUN GHEONG MOK | Dec 1977 | British | Director | 2004-12-17 UNTIL 2006-06-06 | RESIGNED |
| MS SUZI HSIU KUM LU | Aug 1973 | British | Director | 2020-03-01 UNTIL 2023-02-01 | RESIGNED |
| FRANCIS LOK | Sep 1974 | British | Director | 2000-10-03 UNTIL 2002-09-18 | RESIGNED |
| SHU XIAO | Aug 1976 | Secretary | 2008-11-11 UNTIL 2009-10-01 | RESIGNED | |
| MARIAN JANE RONALDSON | Dec 1951 | Secretary | 2004-03-08 UNTIL 2004-12-15 | RESIGNED | |
| MR STEPHEN LOK | Feb 1971 | British | Secretary | 2000-10-03 UNTIL 2002-09-18 | RESIGNED |
| FRANCIS LOK | Sep 1973 | Secretary | 2003-04-15 UNTIL 2004-09-24 | RESIGNED | |
| KENNETH AMETEWEE | Aug 1970 | Secretary | 2005-04-07 UNTIL 2008-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Kim Hung Lok | 2016-04-06 | 2/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |