CLAREVILLE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLAREVILLE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLAREVILLE INVESTMENTS LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10280067. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
CLAREVILLE INVESTMENTS LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10280067. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
CLAREVILLE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
10 BOLT COURT
LONDON
EC4A 3DQ
This Company Originates in : United Kingdom
Previous trading names include:
CRSB SHELFCO 10 LIMITED (until 21/11/2016)
CRSB SHELFCO 10 LIMITED (until 21/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HONOURABLE CHARLOTTE MARY SIDONIA GIRKINS | Nov 1958 | British | Director | 2017-02-09 | CURRENT |
NEIL ANTHONY GIRKINS | Jul 1948 | British | Director | 2017-02-09 | CURRENT |
MR ANDREW MCKEOWN COLLINS | Apr 1966 | British | Director | 2016-07-15 UNTIL 2017-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William James Begley | 2021-07-21 | 12/1971 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Peter George Foster | 2016-12-06 - 2021-11-02 | 10/1936 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden | 2016-12-06 - 2021-11-02 | 8/1935 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Benedict James Seward Girkins | 2016-12-06 | 9/1992 | London | Ownership of shares 25 to 50 percent |
Mr Mark Jonathan Musgrave | 2016-12-06 | 10/1952 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Miss Emily Alexandra Mary Girkins | 2016-12-06 | 3/1991 | London | Ownership of shares 25 to 50 percent |
Mr Maximillian George Seward Girkins | 2016-12-06 | 9/1995 | London | Ownership of shares 25 to 50 percent |
Halco Nominees Limited | 2016-07-15 - 2016-12-06 | 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 |
---|---|---|---|
CLAREVILLE_INVESTMENTS_LI - Accounts | 2023-09-19 | 31-07-2023 | £5,987,912 equity |
CLAREVILLE_INVESTMENTS_LI - Accounts | 2022-10-14 | 31-07-2022 | £5,734,047 equity |
CLAREVILLE_INVESTMENTS_LI - Accounts | 2021-12-15 | 31-07-2021 | £5,498,137 equity |
CLAREVILLE_INVESTMENTS_LI - Accounts | 2020-11-17 | 31-07-2020 | £5,306,566 equity |
CLAREVILLE_INVESTMENTS_LI - Accounts | 2019-11-13 | 31-07-2019 | £5,132,325 equity |
CLAREVILLE_INVESTMENTS_LI - Accounts | 2018-11-27 | 31-07-2018 | £4,930,327 equity |
Micro-entity Accounts - CLAREVILLE INVESTMENTS LIMITED | 2018-04-14 | 31-07-2017 | £4,738,772 equity |