Founded in 2015, Claygate Residential (nominee), classified under reg no. 09884531 is an active company. Currently registered at 60 Welbeck Street W1G 9XB, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Christos D., appointed on 18 November 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Andrew S., Christopher F. and others listed below. There were no ex secretaries.
| Office Address | 60 Welbeck Street |
| Town | London |
| Post code | W1G 9XB |
| Country of origin | United Kingdom |
| Registration Number | 09884531 |
| Date of Incorporation | Mon, 23rd Nov 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 18 November 2021
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Duk E2 Resi Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Duk E1 Resi Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Claygate Residential (General Partner) Llp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Duk E2 Resi Limited
60 Welbeck Street, London, W1G 9XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Registrar Of Companies |
| Registration number | 13496524 |
| Notified on | 18 November 2021 |
| Nature of control: |
75,01-100% shares |
Duk E1 Resi Limited
60 Welbeck Street, London, W1G 9XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Registrar Of Companies |
| Registration number | 13495972 |
| Notified on | 18 November 2021 |
| Nature of control: |
75,01-100% shares |
Claygate Residential (General Partner) Llp
One Curzon Street, London, W1J 5HD, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc401080 |
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 599 | 1 134 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 600 | 1 135 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 134 | ||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 600 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 599 | 1 134 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-22 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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