69/73 CLABON MEWS LIMITED - LONDON
Company Profile | Company Filings |
Overview
69/73 CLABON MEWS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
69/73 CLABON MEWS LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06933633. The accounts status is DORMANT and accounts are next due on 29/02/2024.
69/73 CLABON MEWS LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06933633. The accounts status is DORMANT and accounts are next due on 29/02/2024.
69/73 CLABON MEWS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
69/73 CLABON MEWS
LONDON
SW1X 0EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS IMOGEN TARA YATES | May 1995 | British | Director | 2023-02-25 | CURRENT |
MR RUDOLF ANDREAS BIHRER | May 1971 | Swiss | Director | 2016-11-07 | CURRENT |
CLABON MEWS LIMITED | Corporate Director | 2009-06-16 UNTIL 2011-06-23 | RESIGNED | ||
FRANCESCA AMY YATES | Apr 1989 | British | Director | 2011-06-23 UNTIL 2023-02-25 | RESIGNED |
MR JONATHAN RICHARD HARVEY | Sep 1960 | British | Director | 2009-06-15 UNTIL 2016-11-07 | RESIGNED |
MR TERRY JOHN PROSSER | Mar 1976 | British | Secretary | 2009-06-15 UNTIL 2023-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Imogen Tara Yates | 2023-02-25 | 5/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Francesca Amy Yates | 2016-06-30 - 2023-02-25 | 4/1989 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Jonathan Richard Harvey | 2016-06-30 - 2016-11-10 | 9/1960 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
69_73_CLABON_MEWS_LIMITED - Accounts | 2023-02-28 | 31-05-2022 | £2 equity |
69_73_CLABON_MEWS_LIMITED - Accounts | 2022-02-09 | 31-05-2021 | £2 equity |
69_73_CLABON_MEWS_LIMITED - Accounts | 2021-02-09 | 31-05-2020 | £2 equity |
69_73_CLABON_MEWS_LIMITED - Accounts | 2020-02-15 | 31-05-2019 | £2 equity |
69_73_CLABON_MEWS_LIMITED - Accounts | 2019-02-26 | 31-05-2018 | £2 equity |
69_73_CLABON_MEWS_LIMITED - Accounts | 2018-03-01 | 31-05-2017 | £2 equity |
69_73_CLABON_MEWS_LIMITED - Accounts | 2017-02-28 | 31-05-2016 | £2 equity |
69_73_CLABON_MEWS_LIMITED - Accounts | 2016-02-24 | 31-05-2015 | £2 equity |
Dormant Company Accounts - 69/73 CLABON MEWS LIMITED | 2015-02-27 | 31-05-2014 | £2 equity |