CLAN (JUDD STREET) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLAN (JUDD STREET) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLAN (JUDD STREET) LIMITED was incorporated 3 years ago on 10/12/2020 and has the registered number: 13074515. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLAN (JUDD STREET) LIMITED was incorporated 3 years ago on 10/12/2020 and has the registered number: 13074515. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLAN (JUDD STREET) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILION
LONDON
SE1 0SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN JAMES MANTOVANI | Feb 1968 | British | Director | 2020-12-10 | CURRENT |
| MR JAMES ALEXANDER KENNETH MACLEOD | Apr 1975 | British | Director | 2021-01-22 | CURRENT |
| MS KIRSTY STEWART MONTEITH | Secretary | 2024-01-11 | CURRENT | ||
| MR ALASDAIR JOHN NICHOLLS | Oct 1963 | British | Director | 2021-01-22 | CURRENT |
| MR DAVID HOWARD PECK | Apr 1965 | British | Director | 2021-01-22 | CURRENT |
| MS VANESSA JANE ROBINSON | Secretary | 2021-11-08 UNTIL 2022-07-21 | RESIGNED | ||
| MS KIRSTY STEWART MONTEITH | Secretary | 2022-07-22 UNTIL 2023-03-02 | RESIGNED | ||
| MR PHILIP JOHN BLACKMAN | Secretary | 2021-08-03 UNTIL 2021-11-08 | RESIGNED | ||
| MR PHILIP JOHN BLACKMAN | Secretary | 2023-05-03 UNTIL 2024-01-11 | RESIGNED | ||
| MR PHILIP JOHN BLACKMAN | Feb 1965 | British | Director | 2020-12-10 UNTIL 2021-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarras Park Properties Limited | 2021-01-22 | Kettering Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Montrose Land And Developments Limited | 2020-12-10 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |