CLEARWATER INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARWATER INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWATER INVESTMENTS LIMITED was incorporated 43 years ago on 05/11/1980 and has the registered number: 01526610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLEARWATER INVESTMENTS LIMITED was incorporated 43 years ago on 05/11/1980 and has the registered number: 01526610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLEARWATER INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
MICHELIN HOUSE, FOURTH FLOOR
LONDON
SW3 6RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DAVID DRURY | May 1955 | British | Director | 2000-12-19 | CURRENT |
MR JONATHAN ROBERT BROWN | Dec 1983 | British | Director | 2022-11-25 | CURRENT |
MISS JEE MAY CHIN | Nov 1971 | British | Director | 2015-10-01 | CURRENT |
CLEMENS ERNST BRENNINKMEYER | May 1946 | Dutch | Director | RESIGNED | |
ANDREA MARY HARPER | Mar 1952 | British | Secretary | 2008-01-22 UNTIL 2014-03-20 | RESIGNED |
KENNETH PAUL | Secretary | RESIGNED | |||
DAVID JOHN BURNSTONE | May 1945 | British | Director | RESIGNED | |
DENNIS GORDON ROBINSON WELSH | Jul 1941 | British | Director | 1997-12-10 UNTIL 1999-02-26 | RESIGNED |
MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | RESIGNED | |
MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | 1999-11-26 UNTIL 2000-12-19 | RESIGNED |
MISS GEMMA CAROLYN LAURIE | Jul 1981 | British | Director | 2015-10-15 UNTIL 2022-11-25 | RESIGNED |
RACHAEL VICTORIA CONVERY | Feb 1973 | British | Director | 2004-11-16 UNTIL 2008-01-22 | RESIGNED |
LOUISE ADAMS | May 1959 | British | Secretary | 2006-04-13 UNTIL 2008-01-22 | RESIGNED |
DAVID JOHN BURNSTONE | May 1945 | British | Director | 1999-11-26 UNTIL 2005-10-12 | RESIGNED |
MR MARK CONRAD LOUIS BRENNINKMEYER | Nov 1953 | Dutch | Director | 1997-12-10 UNTIL 1999-11-26 | RESIGNED |
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER | Apr 1956 | Dutch | Director | RESIGNED | |
MR NICOLAAS LUDGERUS BRENNINKMEIJER | Jan 1940 | Dutch | Director | RESIGNED | |
LOUISE ADAMS | May 1959 | British | Director | 2004-11-16 UNTIL 2015-10-02 | RESIGNED |
MR CHARLES WILLIAM TRAYLEN | Jan 1961 | British | Director | 2008-03-10 UNTIL 2015-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cofra G.B. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |