40 CLARENDON SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
40 CLARENDON SQUARE LIMITED
COMPANY NUMBER
02787653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/02/1993
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 5QZ
40 Clarendon Square
LEAMINGTON SPA
CV32 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member David Paul Hemmings (931926439) Appointed |
Credit Risk Overview
Want to learn more about 40 CLARENDON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 40 CLARENDON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 40 CLARENDON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2001 - Present (22 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/11/2014 - Present (10years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member David Paul Hemmings (931926439) Appointed |
| 28/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 23/02/2022 | Anthony John Neuberger (910604230) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Christopher Michael Bird (928114942) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 22/12/2020 | New Accounts filed |
| 02/09/2020 | Change in Reg. Office |
| 22/07/2020 | New Board Member Paula Murarescu (927218663) Appointed |
| 22/07/2020 | New Board Member Nikolai Fesenko (927218662) Appointed |
| 03/07/2020 | New Company Secretary Nickolai Fesenko (927144692) Appointed |
| 03/07/2020 | Gwendolyne Simone Van Spijk (902959012) has left the board |
| 03/07/2020 | Daniel Amaro (912073082) has left the board |
| 01/07/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 15/05/2015 | New Board Member Ruth Elisabeth Rinze (919761114) Appointed |
| 04/05/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | Kalim Ahmed Khan (910604222) has left the board |
| 02/04/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 19/03/2013 | New Confirmation Statement filed |
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