CLAVERDALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLAVERDALE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLAVERDALE LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496552. The accounts status is MICRO ENTITY and accounts are next due on 28/04/2024.
CLAVERDALE LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496552. The accounts status is MICRO ENTITY and accounts are next due on 28/04/2024.
CLAVERDALE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 7 | 31/07/2022 | 28/04/2024 |
Registered Office
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WALBROOK CORPORATE SERVICES LTD | Corporate Director | 2022-09-29 | CURRENT | ||
MR. LUIS CANOVAS | Aug 1963 | Spanish | Director | 2011-04-18 | CURRENT |
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED | Corporate Director | 2005-11-29 UNTIL 2022-09-29 | RESIGNED | ||
DAUBNEY ENTERPRISES S.A. | Corporate Director | 2005-11-29 UNTIL 2008-06-18 | RESIGNED | ||
PEMBROOKE LIMITED | Corporate Secretary | 2005-07-01 UNTIL 2010-03-31 | RESIGNED | ||
MR. LUIS CANOVAS | Aug 1963 | Spanish | Director | 2010-09-23 UNTIL 2010-09-23 | RESIGNED |
MR BERNAL ZAMORA ARCE | May 1968 | Costa Rican | Director | 2010-09-23 UNTIL 2011-04-18 | RESIGNED |
TW DIRECTORS (UK) LIMITED | Corporate Director | 2005-07-01 UNTIL 2005-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Manuel Sabido Pesquera | 2016-04-06 | 1/1932 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-25 | 31-07-2023 | -346,685 equity |
ACCOUNTS - Final Accounts | 2023-03-14 | 31-07-2022 | -344,095 equity |
ACCOUNTS - Final Accounts | 2022-05-26 | 31-07-2021 | -341,951 equity |
Abbreviated Company Accounts - CLAVERDALE LIMITED | 2016-07-28 | 31-07-2015 | €3 Cash €-29,682 equity |
Abbreviated Company Accounts - CLAVERDALE LIMITED | 2015-05-30 | 31-07-2014 | €3 Cash €120,752 equity |