This company is commonly known as 27 Clarendon Square (management) Limited. The company was founded 24 years ago and was given the registration number 03908074. The firm's registered office is in LEAMINGTON SPA. You can find them at 9 Beauchamp Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 27 CLARENDON SQUARE (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 03908074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2000 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Clarendon Square, Leamington Spa, England, CV32 5QX | Director | 27 August 2023 | Active |
| 27, Clarendon Square, Leamington Spa, England, CV32 5QX | Director | 27 August 2023 | Active |
| 27, Clarendon Square, Leamington Spa, England, CV32 5QX | Director | 22 August 2023 | Active |
| 27, Clarendon Square, Leamington Spa, England, CV32 5QX | Director | 27 August 2023 | Active |
| Flat 2, 27 Clarendon Square, Leamington Spa, England, CV32 5QX | Director | 27 August 2023 | Active |
| 27, Clarendon Square, Leamington Spa, England, CV32 5QX | Director | 27 August 2023 | Active |
| 18a Clarendon Street, Leamington Spa, CV32 4PG | Secretary | 17 January 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 17 January 2000 | Active |
| 9, Beauchamp Avenue, Leamington Spa, England, CV32 5RE | Director | 27 January 2021 | Active |
| 9, Beauchamp Avenue, Leamington Spa, CV32 5RE | Director | 17 January 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 17 January 2000 | Active |
| Ms Susan Erica Diba | ||
| Notified on | : | 26 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Clarendon Square, Leamington Spa, England, CV32 5QX |
| Nature of control | : |
|
| Mr Raymond Vaughan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | British |
| Address | : | 9, Beauchamp Avenue, Leamington Spa, CV32 5RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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