NELSON CLARE LIMITED - LONDON


Company Profile Company Filings

Overview

NELSON CLARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NELSON CLARE LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

NELSON CLARE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
STOREGLOBE LIMITED (until 27/09/2023)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH NELSON ALLEN Jun 1961 British Director 2003-02-19 CURRENT
MRS TRACEY WIGNALL Sep 1967 British Director 2018-09-25 CURRENT
REV SALLY ALLEN Dec 1960 British Director 2018-10-22 CURRENT
MR DEREK OWEN WIGNALL Jul 1964 British Director 2003-01-27 CURRENT
PHILIP PAUL TURTLE British Secretary 2003-02-07 UNTIL 2009-10-01 RESIGNED
GEORGE DAVIES (NOMINEES) LIMITED Corporate Secretary 2003-01-27 UNTIL 2003-02-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-14 UNTIL 2003-01-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-14 UNTIL 2003-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Owen Wignall 2019-07-23 - 2023-03-31 7/1964 London   Ownership of shares 25 to 50 percent
Tracey Wignall 2018-09-25 - 2019-07-23 9/1967 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Derek Owen Wignall 2016-04-06 - 2018-09-25 7/1964 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Gareth Nelson Allen 2016-04-06 6/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.F.EDWARDS & SON LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
E. H. BROOME & CO. LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLEN & CO. (SMITHFIELD) LIMITED LONDON Active DORMANT 74990 - Non-trading company
SUMERAY & RODGERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PETER TOCHER LIMITED LONDON Active DORMANT 74990 - Non-trading company
HELMLAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTBRIDGE FOODS (HAYDOCK) LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 56290 - Other food services
DEBONO LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CHUNKY CHICKEN LIMITED MALVERN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
VERYDENE LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
SMITHFIELD MURRAY HOLDINGS LIMITED BOLTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WIGNALL HOLDINGS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
NELSON FOODS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
D&J WIGNALL (FARMS) LTD STANDISH ENGLAND Dissolved... TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
DOMESTIC ABUSE VOLUNTEER SUPPORT SERVICES LADDINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MALTKIN MEWS MANAGEMENT LIMITED STANDISH ENGLAND Active DORMANT 98000 - Residents property management
BIRLEYWOOD LIMITED STANDISH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KUBIK DESIGN LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
DJP INVESTMENTS LLP MALVERN ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NELSON_CLARE_LIMITED - Accounts 2024-01-11 30-06-2023 £258,352 Cash £203,461 equity
STOREGLOBE_LIMITED - Accounts 2022-07-05 31-03-2022 £117,125 equity
STOREGLOBE_LIMITED - Accounts 2021-12-17 31-03-2021 £153,359 equity
STOREGLOBE_LIMITED - Accounts 2021-03-17 31-03-2020 £236,100 equity
STOREGLOBE_LIMITED - Accounts 2019-12-06 31-03-2019 £-350 equity
STOREGLOBE_LIMITED - Accounts 2018-07-10 31-03-2018 £-350 equity
STOREGLOBE_LIMITED - Accounts 2016-06-16 31-03-2016 £-75,350 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTLAND MARITIME LIMITED Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
PARTWAY EUROSOFT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PARK TOP LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARTWAY RESOURCES LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
PARTWAY GROUP PLC LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
PRACTIQUE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARTWAY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PRO-RECRUITMENT GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PASTELGLADE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
PHRASEE LTD LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.