Clarges Street Bradford Limited is a private limited company that can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2017-05-04, this 6-year-old company is run by 2 directors.
Director Mohammad J., appointed on 01 November 2019. Director Mohammed J., appointed on 18 October 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH data there was a change of name on 2018-10-19 and their previous name was Lord Vip Services Limited.
The last confirmation statement was filed on 2022-11-01 and the deadline for the subsequent filing is 2023-11-15. Furthermore, the annual accounts were filed on 29 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 10754401 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Sun, 29th May 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 18 October 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Mohammed J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Abdullah A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohammad J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed J.
| Notified on | 18 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abdullah A.
| Notified on | 4 May 2017 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad J.
| Notified on | 4 May 2017 |
| Ceased on | 18 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lord Vip Services | October 19, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-29 |
| Balance Sheet | ||
| Net Assets Liabilities | 582 750 | 582 750 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 200 900 | 200 900 |
| Fixed Assets | 900 000 | 900 000 |
| Investments Fixed Assets | 900 000 | 900 000 |
| Net Current Assets Liabilities | -200 900 | -200 900 |
| Other Creditors | 200 900 | 200 900 |
| Provisions For Liabilities Balance Sheet Subtotal | 116 450 | 116 450 |
| Total Assets Less Current Liabilities | 699 200 | 699 200 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 17th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy