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10 Clareville Grove Limited LONDON

10 Clareville Grove started in year 2005 as Private Limited Company with registration number 05378304. The 10 Clareville Grove company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.

The company has 2 directors, namely Benjamin T., William C.. Of them, William C. has been with the company the longest, being appointed on 28 February 2005 and Benjamin T. has been with the company for the least time - from 21 November 2011. As of 21 May 2022, there were 3 ex directors - Anne F., Philip S. and others listed below. There were no ex secretaries.

10 Clareville Grove Limited Address / Contact

Office Address Unit 16 Northfields Prospect Business Centre
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05378304
Date of Incorporation Mon, 28th Feb 2005
Industry Residents property management
End of financial Year 28th September
Company age 17 years old
Account next due date Wed, 28th Jun 2023 (403 days left)
Account last made up date Tue, 28th Sep 2021
Next confirmation statement due date Mon, 13th Mar 2023 (2023-03-13)
Last confirmation statement dated Sun, 27th Feb 2022

Company staff

Benjamin T.

Position: Director

Appointed: 21 November 2011

William C.

Position: Director

Appointed: 28 February 2005

Anne F.

Position: Director

Appointed: 16 April 2007

Resigned: 23 April 2015

Philip S.

Position: Director

Appointed: 16 September 2005

Resigned: 16 November 2009

Lbco Services Limited

Position: Corporate Director

Appointed: 28 February 2005

Resigned: 28 February 2005

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2005

Resigned: 28 February 2005

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 28 February 2005

Resigned: 03 March 2020

Ashkin M.

Position: Director

Appointed: 28 February 2005

Resigned: 15 August 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As BizStats identified, there is Deena O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benjamin T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yamini P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Deena O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Benjamin T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Yamini P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shatish P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Krishini P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2021-09-28
filed on: 11th, April 2022 		Free Download (6 pages)

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