PAU CLARIS INVESTOR CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAU CLARIS INVESTOR CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PAU CLARIS INVESTOR CO LIMITED was incorporated 7 years ago on 10/02/2017 and has the registered number: 10613587. The accounts status is DORMANT.
PAU CLARIS INVESTOR CO LIMITED was incorporated 7 years ago on 10/02/2017 and has the registered number: 10613587. The accounts status is DORMANT.
PAU CLARIS INVESTOR CO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
124 SLOANE STREET
LONDON
SW1X 9BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2017-02-10 | CURRENT |
OLD MALT HOUSE DEVELOPMENTS LIMITED | Corporate Director | 2017-04-19 UNTIL 2023-03-20 | RESIGNED | ||
MR ALEX BENNETT | Feb 1978 | British | Director | 2017-04-19 UNTIL 2023-03-20 | RESIGNED |
ARROW PROPERTY INVESTMENTS PTY LTD | Corporate Director | 2017-04-19 UNTIL 2023-03-20 | RESIGNED | ||
GLAM BARCELONA LTD | Corporate Director | 2017-04-19 UNTIL 2023-03-20 | RESIGNED | ||
MR SIMON PIERS BECKWITH | Oct 1978 | British | Director | 2017-02-10 UNTIL 2022-11-02 | RESIGNED |
WOLFHEAD LIMITED | Corporate Director | 2017-04-19 UNTIL 2023-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart David Roberts | 2022-09-29 | 10/1973 | London | Significant influence or control |
Glam Barcelona Limited | 2017-03-07 - 2022-09-29 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Simon Piers Beckwith | 2017-02-10 - 2017-03-07 | 10/1978 | London | Ownership of shares 75 to 100 percent |