10 CLAREVILLE GROVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
10 CLAREVILLE GROVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
10 CLAREVILLE GROVE LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
10 CLAREVILLE GROVE LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
10 CLAREVILLE GROVE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 28/09/2022 | 28/06/2024 |
Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN WEI ZHE TAN | Feb 1980 | Singaporean | Director | 2011-11-21 | CURRENT |
| WILLIAM WINGATE HUGO CHARLTON | Sep 1951 | British | Director | 2005-02-28 | CURRENT |
| LBCO SERVICES LIMITED | Corporate Director | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2005-02-28 UNTIL 2020-03-03 | RESIGNED | ||
| LBCO SECRETARIES LIMITED | Corporate Secretary | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
| MR PHILIP DAVID STANNING | Dec 1972 | British | Director | 2005-09-16 UNTIL 2009-11-16 | RESIGNED |
| MR ASHKIN SHIVARANJAN MITTAL | Mar 1971 | British | Director | 2005-02-28 UNTIL 2005-08-15 | RESIGNED |
| MS ANNE FERGUSSON | Apr 1953 | British | Director | 2007-04-16 UNTIL 2015-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Wingate Hugo Charlton | 2016-04-06 | 9/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Krishini Patel | 2016-04-06 | 4/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Shatish Patel | 2016-04-06 | 11/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Yamini Patel | 2016-04-06 | 3/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Benjamin Wei Zhe Tan | 2016-04-06 | 2/1980 | Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Deena Su Leen Ong | 2016-04-06 | 1/1980 | Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |