Clarkins Properties Ltd


Founded in 1998, Clarkins Properties, classified under reg no. 03673092 is an active company. Currently registered at 31 Fleeming Road E17 5ET, the company has been in the business for 22 years. Its financial year was closed on October 31 and its latest financial statement was filed on Wed, 31st Oct 2018. Since Mon, 10th May 1999 Clarkins Properties Ltd is no longer carrying the name Grolin Properties.

The firm has 2 directors, namely Andrew C., Phyllis C.. Of them, Phyllis C. has been with the company the longest, being appointed on 31 October 2000 and Andrew C. has been with the company for the least time - from 19 March 2015. At present there is 1 former director listed by the firm - Andrew C., who left the firm on 31 October 2000. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Clarkins Properties Ltd Address / Contact

Office Address 31 Fleeming Road
Office Address2 London
Town
Post code E17 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 03673092
Date of Incorporation Tue, 24th Nov 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 22 years old
Account next due date Sat, 31st Oct 2020 (108 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Thu, 17th Dec 2020 (2020-12-17)
Last confirmation statement dated Tue, 5th Nov 2019

Company staff

Andrew C.

Position: Director

Appointed: 19 March 2015

Phyllis C.

Position: Director

Appointed: 31 October 2000

Victor C.

Position: Secretary

Appointed: 31 October 2000

Resigned: 19 March 2015

Andrew C.

Position: Director

Appointed: 28 May 1999

Resigned: 31 October 2000

Phyllis C.

Position: Secretary

Appointed: 28 May 1999

Resigned: 31 October 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1998

Resigned: 28 May 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 November 1998

Resigned: 28 May 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 November 1998

Resigned: 28 May 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Andrew C. This PSC has significiant influence or control over the company,.

Andrew C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Grolin Properties May 10, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Tue, 5th Nov 2019
filed on: 5th, November 2019
Free Download (3 pages)

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