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 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.
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)
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 |
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 |