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38-41 St. Clements Mansions Limited LONDON


38-41 St. Clements Mansions Limited is a private limited company registered at 40 St Clements Mansions, Lillie Road, London SW6 7PQ. Incorporated on 2018-09-06, this 2-year-old company is run by 3 directors.
Director Ajay C., appointed on 06 September 2018. Director Lara C., appointed on 06 September 2018. Director Clare G., appointed on 06 September 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2020-09-05 and the due date for the following filing is 2021-09-19. Likewise, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

38-41 St. Clements Mansions Limited Address / Contact

Office Address 40 St Clements Mansions
Office Address2 Lillie Road
Town London
Post code SW6 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11555293
Date of Incorporation Thu, 6th Sep 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 30th Sep 2021 (343 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 19th Sep 2021 (2021-09-19)
Last confirmation statement dated Sat, 5th Sep 2020

Company staff

Ajay C.

Position: Director

Appointed: 06 September 2018

Lara C.

Position: Director

Appointed: 06 September 2018

Clare G.

Position: Director

Appointed: 06 September 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Clare G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ajay C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lara C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clare G.

Notified on 6 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Ajay C.

Notified on 6 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Lara C.

Notified on 6 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302019-12-31
Balance Sheet
Net Assets Liabilities33
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Number Shares Allotted33
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Previous accounting period shortened from Wednesday 30th September 2020 to Tuesday 31st December 2019
filed on: 22nd, June 2020
Free Download (1 page)

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