Clambertine (management) Limited LONDON

Founded in 2012, Clambertine (management), classified under reg no. 07966200 is an active company. Currently registered at 47 Marylebone Lane W1U 2NT, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018. Since Fri, 27th Sep 2019 Clambertine (management) Limited is no longer carrying the name Alpha 123.

The firm has 3 directors, namely Rory P., Ruby H. and Red P.. Of them, Ruby H., Red P. have been with the company the longest, being appointed on 14 February 2013 and Rory P. has been with the company for the least time - from 3 November 2014. As of 27 May 2020, there was 1 ex director - Jeremy P.. There were no ex secretaries.

Clambertine (management) Limited Address / Contact

Office Address 47 Marylebone Lane
Town London
Post code W1U 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07966200
Date of Incorporation Mon, 27th Feb 2012
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Wed, 30th Sep 2020 (126 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 12th Mar 2020 (2020-03-12)
Last confirmation statement dated Wed, 27th Feb 2019

Company staff

Rory P.

Position: Director

Appointed: 03 November 2014

Ruby H.

Position: Director

Appointed: 14 February 2013

Red P.

Position: Director

Appointed: 14 February 2013

Jeremy P.

Position: Director

Appointed: 27 February 2012

Resigned: 05 February 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Habitat First Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Habitat First Group Limited

47 Marylebone Lane, London, W1U 2NT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08035016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alpha 123 September 27, 2019

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 27th Feb 2020
filed on: 7th, May 2020
Free Download (3 pages)

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