CLUBBABLE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLUBBABLE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLUBBABLE PROPERTIES LIMITED was incorporated 5 years ago on 14/09/2018 and has the registered number: 11568631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLUBBABLE PROPERTIES LIMITED was incorporated 5 years ago on 14/09/2018 and has the registered number: 11568631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLUBBABLE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
35 BERKELEY SQUARE
LONDON
W1J 5BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DANIEL EVRARD | Jul 1974 | French | Director | 2018-09-14 | CURRENT |
| MR JOHN DANIEL EVRARD | Secretary | 2021-09-07 | CURRENT | ||
| RWL REGISTRARS LIMITED | Corporate Secretary | 2018-09-14 UNTIL 2021-09-07 | RESIGNED | ||
| MR CLIFFORD DONALD WING | Apr 1960 | British | Director | 2018-09-14 UNTIL 2018-09-14 | RESIGNED |
| MR PEDRO NUNO COSTA REIS | Jan 1983 | Portuguese | Director | 2020-11-04 UNTIL 2021-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clifford Donald Wing | 2018-09-14 - 2018-09-14 | 4/1960 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Daniel Evrard | 2018-09-14 | 7/1974 | 06800 Cagnes-Sur-Mer | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2024-05-18 | 30-09-2023 | £17,398 Cash £112,502 equity |
| Accounts | 2023-01-18 | 30-09-2022 | £292,135 Cash £102,133 equity |
| Accounts | 2022-06-29 | 30-09-2021 | £243,335 Cash £127,845 equity |
| Accounts | 2021-09-11 | 30-09-2020 | £7,633 Cash £75,382 equity |
| Accounts | 2020-07-15 | 30-09-2019 | £7,549 Cash £24,343 equity |