CLENTIAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLENTIAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CLENTIAN LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/01/2021.
CLENTIAN LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/01/2021.
CLENTIAN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2019 | 30/01/2021 |
Registered Office
10 FOSTER LANE
LONDON
EC2V 6HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2020 | 21/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 2005-01-05 UNTIL 2015-11-16 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-01-05 UNTIL 2005-01-05 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-01-05 UNTIL 2005-01-05 | RESIGNED | ||
| GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-05 UNTIL 2015-11-16 | RESIGNED | ||
| UNITED SECRETARIES LIMITED | Corporate Secretary | 2015-11-16 UNTIL 2022-09-03 | RESIGNED | ||
| MR EDISON ANGELINO MARTINA | Jan 1962 | Dutch | Director | 2015-11-16 UNTIL 2022-09-03 | RESIGNED |
| MR ROBERT BERNARD BRADY | Aug 1936 | British | Director | 2010-10-01 UNTIL 2015-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mission Bay Trustees Limited | 2016-06-01 | Auckland | Significant influence or control as trust |