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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMG EVENTS (CONFERENCES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CWC SCHOOL FOR ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.
DMG CARBON GROUP LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PETROLEUM REGIMES ADVISORY LIMITED SURREY ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
CLARK & CLARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBAL FUTURE ENERGY LIMITED LONDON ENGLAND Active -... MICRO ENTITY 82302 - Activities of conference organisers
CLARK & CLARK PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CWC EVENT SOLUTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82301 - Activities of exhibition and fair organisers
DMG CARBON HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82302 - Activities of conference organisers
CWC PCO SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
SUSTAINABLE ENERGY CONFERENCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWC SCHOOL FOR ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.
POLKADOT PLUMBERS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
CWC EVENT SOLUTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82301 - Activities of exhibition and fair organisers
CWC PCO SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
SUSTAINABLE ENERGY CONFERENCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
MARGIN GIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BITS BOBS AND OLD JUNK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
BEALLGROUP LIMITED 55 LOMBARD ROAD, BATTERSEA UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.