CLARENDON EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

CLARENDON EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARENDON EQUITY LIMITED was incorporated 9 years ago on 01/06/2015 and has the registered number: 09615882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CLARENDON EQUITY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

29 WELBECK STREET
LONDON
W1G 8DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
METRO EQUITIES LIMITED (until 01/07/2015)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NORMAN GILBERT Nov 1947 South African Director 2015-06-29 CURRENT
MR JULIAN DAVID COLLINS Jun 1952 British Director 2015-06-29 CURRENT
JOHN MALCOLM BALDWIN Sep 1937 British Director 2015-06-01 UNTIL 2020-08-05 RESIGNED
MR TIMOTHY EDWARD BALDWIN Jun 1964 British Director 2015-06-01 UNTIL 2015-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Linda Gilbert 2016-06-29 - 2021-02-19 1/1952 Borehamwood   Herts Ownership of shares 25 to 50 percent
Mrs Elaine Gail Collins 2016-06-29 8/1955 Edgware   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINKSFIELD ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANDINA PLC SHEFFIELD ENGLAND Active GROUP 35110 - Production of electricity
SMALLHOLDINGS UK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARINE OIL RECYCLING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
METRO AGRILAND LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
REGEN FINANCE LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Clarendon Equity Limited - Filleted accounts 2024-02-22 31-05-2023 £2,083 Cash £342,622 equity
Clarendon Equity Limited - Filleted accounts 2022-02-25 31-05-2021 £5,943 Cash £347,229 equity
Clarendon Equity Limited - Filleted accounts 2021-05-29 31-05-2020 £50,762 Cash £386,768 equity
Clarendon Equity Limited - Filleted accounts 2020-02-11 31-05-2019 £1,711 Cash £389,541 equity
Clarendon Equity Limited - Filleted accounts 2019-03-02 31-05-2018 £1,217 Cash £269,077 equity
Clarendon Equity Limited - Filleted accounts 2018-03-01 31-05-2017 £1,363 Cash £275,680 equity
Clarendon Equity Limited - Abbreviated accounts 2017-03-01 31-05-2016 £7,886 Cash

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