Clarentine Limited is a private limited company registered at 244 Chase Road, London N14 6HH. This 10 months-old company, incorporated on 2023-06-16 is run by 1 director.
Director Ozcan K., appointed on 16 June 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (SIC: 41100). According to Companies House data there was a name change on 2023-06-20 and their previous name was Flat Three Limited.
| Office Address | 244 Chase Road |
| Town | London |
| Post code | N14 6HH |
| Country of origin | United Kingdom |
| Registration Number | 14941030 |
| Date of Incorporation | Fri, 16th Jun 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sun, 16th Mar 2025 (322 days left) |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
Position: Director
Appointed: 16 June 2023
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Bright Homes Estate Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ozcan K. This PSC owns 25-50% shares and has 25-50% voting rights.
Bright Homes Estate Limited
29a Dalston Lane, London, E8 3DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09545253 |
| Notified on | 16 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ozcan K.
| Notified on | 16 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Flat Three | June 20, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed flat three LIMITEDcertificate issued on 20/06/23 filed on: 20th, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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