CLARENDON NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLARENDON NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARENDON NOMINEES LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03796928. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLARENDON NOMINEES LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03796928. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLARENDON NOMINEES 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
1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM SMITH | May 1973 | British | Director | 2023-06-14 | CURRENT |
| ELENA VASILIEVNA MELNIK | Jan 1968 | British | Director | 2022-03-31 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-28 UNTIL 2000-03-16 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2003-11-03 UNTIL 2008-06-30 | RESIGNED | ||
| SIMON JOHN RADFORD | Aug 1958 | British | Director | 2000-03-16 UNTIL 2023-09-30 | RESIGNED |
| MR PETER GALE | Feb 1956 | British | Director | 2000-03-16 UNTIL 2022-03-31 | RESIGNED |
| FRANCIS JOSEPH CLOSE | May 1946 | Irish | Director | 2000-03-16 UNTIL 2023-06-14 | RESIGNED |
| DAVID MARK TOON | Other | Secretary | 2009-07-23 UNTIL 2010-11-03 | RESIGNED | |
| COLIN WILLIAM SPENCE | British | Secretary | 2003-01-31 UNTIL 2003-11-03 | RESIGNED | |
| VALERIE ANNE DICKSON | Apr 1965 | Secretary | 2000-03-16 UNTIL 2000-09-20 | RESIGNED | |
| ALISON BUTTERY | Secretary | 2002-02-18 UNTIL 2003-01-31 | RESIGNED | ||
| PETER BOWYER ALLANSON | Sep 1955 | Secretary | 2000-09-20 UNTIL 2002-01-25 | RESIGNED | |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1999-06-28 UNTIL 2000-03-16 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1999-06-28 UNTIL 2000-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clarendon Lp Gp Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |