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 - LONDON

This company is listed in the following categories:
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

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BENEX LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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WALCOTT ENTERPRISE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

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