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 - LONDON

This company is listed in the following categories:
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

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