Clubbable Properties Limited is a private limited company that can be found at 35 Berkeley Square, London W1J 5BF. Incorporated on 2018-09-14, this 5-year-old company is run by 1 director and 1 secretary.
Director John E., appointed on 14 September 2018.
Switching the focus to secretaries, we can mention: John E., appointed on 07 September 2021.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-09-05 and the due date for the following filing is 2024-09-19. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 35 Berkeley Square |
| Town | London |
| Post code | W1J 5BF |
| Country of origin | United Kingdom |
| Registration Number | 11568631 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Secretary
Appointed: 07 September 2021
Position: Director
Appointed: 14 September 2018
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is John E. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Clifford W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John E.
| Notified on | 14 September 2018 |
| Nature of control: |
75,01-100% shares |
Clifford W.
| Notified on | 14 September 2018 |
| Ceased on | 14 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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