CLEARSTORM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLEARSTORM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLEARSTORM LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04151594. The accounts status is SMALL and accounts are next due on 31/03/2024.
CLEARSTORM LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04151594. The accounts status is SMALL and accounts are next due on 31/03/2024.
CLEARSTORM LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
ENGLAND AND WALES
E14 9SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JOSEPH DALTON | Secretary | 2021-04-01 | CURRENT | ||
| MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2009-10-14 | CURRENT |
| MR. SEAN MULRYAN | Sep 1954 | Irish | Director | 2015-02-18 | CURRENT |
| MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
| MR BRIAN FAGAN | Irish | Director | 2001-02-06 UNTIL 2014-10-31 | RESIGNED | |
| MR BRIAN FAGAN | Irish | Secretary | 2001-02-06 UNTIL 2014-10-01 | RESIGNED | |
| DAVID NICHOLAS PEARSON | Secretary | 2014-10-01 UNTIL 2021-04-01 | RESIGNED | ||
| FINANCIAL CONTROLLER DOMINIC DUNFORD | Jun 1969 | English | Director | 2014-08-04 UNTIL 2014-09-22 | RESIGNED |
| MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2011-11-09 UNTIL 2021-04-01 | RESIGNED |
| WILLIAM GARFIELD MCCOLLUM | Oct 1959 | British | Director | 2003-01-07 UNTIL 2007-05-02 | RESIGNED |
| MR RAYMOND JOSEPH HARDY | Jul 1965 | Irish | Director | 2001-02-06 UNTIL 2009-01-21 | RESIGNED |
| TIMOTHY GUY FARROW | May 1956 | British | Director | 2006-09-27 UNTIL 2008-11-11 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-02-01 UNTIL 2001-02-06 | RESIGNED | ||
| MR DAVID JOHN BADGER | Jul 1961 | British | Director | 2008-11-19 UNTIL 2009-07-10 | RESIGNED |
| MR DAVID MICHAEL BROPHY | Mar 1960 | Irish | Director | 2007-11-28 UNTIL 2011-11-04 | RESIGNED |
| DR PETER BACON | Jan 1953 | Irish | Director | 2006-12-20 UNTIL 2007-12-31 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-01 UNTIL 2001-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Residential Holdco Limited | 2021-10-29 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ballymore Properties Limited | 2016-04-06 - 2021-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ballymore Properties Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Sean Mulryan | 2016-04-06 - 2016-04-06 | 9/1954 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Sean Mucryan | 2016-04-06 | 9/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |