Clarges Street 34 Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 10 months-old company, incorporated on 2023-06-06 is run by 2 directors.
Director Maria S., appointed on 16 January 2024. Director Anna S., appointed on 06 June 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100). According to Companies House database there was a name change on 2023-08-13 and their previous name was Hatherley Court 141 Ltd.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14916584 |
| Date of Incorporation | Tue, 6th Jun 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Thu, 6th Mar 2025 (309 days left) |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 06 June 2023
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Anna S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Igor S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Elena S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna S.
| Notified on | 6 June 2023 |
| Nature of control: |
significiant influence or control |
Igor S.
| Notified on | 6 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elena S.
| Notified on | 6 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hatherley Court 141 | August 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/16. filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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