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10-11 Clerkenwell Green Limited LONDON

Founded in 2015, 10-11 Clerkenwell Green, classified under reg no. 09821254 is an active company. Currently registered at 80-83 Long Lane EC1A 9ET, London the company has been in the business for five years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

The firm has one director. Carl G., appointed on 13 October 2015. There are currently no secretaries appointed. As of 28 January 2020, there was 1 ex director - Carl G.. There were no ex secretaries.

10-11 Clerkenwell Green Limited Address / Contact

Office Address 80-83 Long Lane
Town London
Post code EC1A 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 09821254
Date of Incorporation Tue, 13th Oct 2015
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (246 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 29th Oct 2020 (2020-10-29)
Last confirmation statement dated Tue, 15th Oct 2019

Company staff

Carl G.

Position: Director

Appointed: 13 October 2015

Carl G.

Position: Director

Appointed: 13 October 2015

Resigned: 13 November 2015

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Nils G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Carl Vincent Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carl G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Nils G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Carl Vincent Limited

80-83 Long Lane, London, EC1A 9ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09816869
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carl G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nils G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 15th October 2019
filed on: 22nd, October 2019
Free Download (3 pages)

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