CLAYGATE RESIDENTIAL (NOMINEE) LIMITED
Active - Accounts Filed
General Information
NAME
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED
COMPANY NUMBER
09884531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9XB
60 Welbeck Street
LONDON
W1G 9XB
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 |
|---|---|---|
| CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP | Active - Accounts Filed | View Report |
| CLAYGATE RESIDENTIAL (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLAYGATE RESIDENTIAL (NOMINEE) 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 CLAYGATE RESIDENTIAL (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAYGATE RESIDENTIAL (NOMINEE) 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 |
|---|---|---|---|---|
|
18/11/2021 - Present (3years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 70 Past: 14 |
View Report |
|
23/11/2015 - Present (9years) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
23/11/2015 - Present (9years) Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
23/11/2015 - 20/11/2020 (4 years and 11 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/11/2015 - Present (9years) Born in Mar 1974 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP | Active - Accounts Filed | View Report |
| CLAYGATE RESIDENTIAL (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
| CRESTON RESIDENTIAL (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | Fiona Anne Sharman (918710864) has left the board |
| 17/12/2021 | Hirenkumar Patel (925327719) has left the board |
| 17/12/2021 | New Board Member Christos Dimitriadis (928007809) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/05/2019 | Hiren Patel (917678449) has left the board |
| 08/05/2019 | New Board Member Hirenkumar Patel (925327719) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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