Clan (judd Street) Limited is a private limited company situated at The Pavilion, 118 Southwark Street, London SE1 0SW. Incorporated on 2020-12-10, this 3-year-old company is run by 4 directors and 1 secretary.
Director Alasdair N., appointed on 22 January 2021. Director David P., appointed on 22 January 2021. Director James M., appointed on 22 January 2021.
Changing the topic to secretaries, we can name: Kirsty M., appointed on 11 January 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-20 and the deadline for the subsequent filing is 2024-01-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Pavilion |
| Office Address2 | 118 Southwark Street |
| Town | London |
| Post code | SE1 0SW |
| Country of origin | United Kingdom |
| Registration Number | 13074515 |
| Date of Incorporation | Thu, 10th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Secretary
Appointed: 11 January 2024
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 10 December 2020
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Tarras Park Properties Limited from Kettering, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Montrose Land and Developments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Tarras Park Properties Limited
C/O Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04847627 |
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Montrose Land And Developments Limited
The Pavilion 118 Southwark Street, London, SE1 0SW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04436275 |
| Notified on | 10 December 2020 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 11th January 2024 filed on: 11th, January 2024 |
officers | Free Download (1 page) |
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