CLARK & CLARK PROPERTY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLARK & CLARK PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLARK & CLARK PROPERTY HOLDINGS LIMITED was incorporated 4 years ago on 19/07/2019 and has the registered number: 12112791. The accounts status is MICRO ENTITY.
CLARK & CLARK PROPERTY HOLDINGS LIMITED was incorporated 4 years ago on 19/07/2019 and has the registered number: 12112791. The accounts status is MICRO ENTITY.
CLARK & CLARK PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
55 LOMBARD ROAD
LONDON
SW11 3RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2022 | 01/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN CLARK | Jun 1968 | British | Director | 2019-07-19 | CURRENT |
MATTHEW BURDEN | Apr 1971 | British | Director | 2019-07-19 | CURRENT |
MR MATTHEW BURDEN | Secretary | 2020-04-29 | CURRENT | ||
TRACY LOUISE CLARK | Dec 1971 | British | Director | 2019-07-19 UNTIL 2021-07-05 | RESIGNED |
BRONWYN LOUISE RAPSON | Secretary | 2019-07-19 UNTIL 2020-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cwc Pco Solutions Limited | 2019-11-26 - 2019-11-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Clark & Clark Limited | 2019-11-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Timothy John Clark | 2019-11-26 | 6/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Matthew Burden | 2019-07-19 - 2019-11-26 | 4/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Accounts for CLARK & CLARK PROPERTY HOLDINGS LIMITED | 2022-03-08 | 31-12-2021 | £17,137 equity |
Company Accounts for CLARK & CLARK PROPERTY HOLDINGS LIMITED | 2021-04-20 | 31-12-2020 | £3,500,000 equity |