CLYDE & CO (UNITED MEXICAN STATES) LIMITED - LONDON


Company Profile Company Filings

Overview

CLYDE & CO (UNITED MEXICAN STATES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLYDE & CO (UNITED MEXICAN STATES) LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10684822. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CLYDE & CO (UNITED MEXICAN STATES) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE RICHARD BACON Oct 1975 British Director 2017-03-22 CURRENT
ANDREW MICHAEL SWANGARD Nov 1966 German Director 2021-02-23 UNTIL 2023-09-29 RESIGNED
SIMON NICHOLAS KONSTA Nov 1964 British Director 2017-03-22 UNTIL 2019-11-01 RESIGNED
PETER GORDON HIRST Oct 1965 British Director 2019-11-01 UNTIL 2021-02-22 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2017-03-22 UNTIL 2024-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde & Co Llp 2017-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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