CLUBRANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLUBRANGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLUBRANGE LIMITED was incorporated 38 years ago on 20/08/1985 and has the registered number: 01940385. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CLUBRANGE LIMITED was incorporated 38 years ago on 20/08/1985 and has the registered number: 01940385. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CLUBRANGE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE STUDIO
LONDON
SW10 9PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate Secretary | 2003-06-02 | CURRENT | ||
STEWART LEECH | May 1963 | British | Director | 2007-10-25 | CURRENT |
MARIA-CRISTINA VILLANI | Apr 1952 | Italian | Director | RESIGNED | |
MR JOHN ASHLEY CONSTATINE HUGGINS | Jan 1950 | British | Director | RESIGNED | |
MR RALPH HAMAN | Sep 1957 | Usa | Director | RESIGNED | |
HARRY GIESELER | Apr 1947 | German | Director | RESIGNED | |
PHILLIPA CLAIRE DEWHIRST | May 1975 | British | Director | 1995-10-17 UNTIL 2006-07-28 | RESIGNED |
MRS MARIANNE BROOKES | Aug 1955 | British | Director | RESIGNED | |
ZEYNEP ATABEY | Aug 1959 | British | Director | 2006-08-01 UNTIL 2010-01-26 | RESIGNED |
MISS EMILY KATE KENDON | Nov 1969 | Secretary | 1997-09-24 UNTIL 2003-06-02 | RESIGNED | |
MR RALPH HAMAN | Sep 1957 | Usa | Secretary | RESIGNED | |
MRS MARIANNE BROOKES | Aug 1955 | British | Secretary | 1995-10-18 UNTIL 1997-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Romain Maurice Vincent Afflelou | 2016-04-06 | 9/1979 | London South Kensington | Ownership of shares 25 to 50 percent |
Stewart Leech And Olivier Frederic Claude Riche | 2016-04-06 | 5/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-24 | 31-03-2023 | 9,002 equity |
ACCOUNTS - Final Accounts | 2022-08-20 | 31-03-2022 | 9,002 equity |
ACCOUNTS - Final Accounts | 2021-07-24 | 31-03-2021 | 9,002 equity |
ACCOUNTS - Final Accounts | 2020-10-07 | 31-03-2020 | 9,002 equity |
ACCOUNTS - Final Accounts | 2019-11-13 | 31-03-2019 | 9,002 equity |
ACCOUNTS - Final Accounts | 2018-09-21 | 31-03-2018 | 9,002 equity |