This company is commonly known as Clachan Nominees Limited. The company was founded 63 years ago and was given the registration number 00700140. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | CLACHAN NOMINEES LIMITED |
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Company Number | : | 00700140 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 1961 |
End of financial year | : | 31 March 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Canada Square, London, E14 5GL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Fleet Place, London, England, EC4M 7RB | Director | 01 February 2024 | Active |
15, Canada Square, Canary Wharf, London, United Kingdom, E14 5GL | Corporate Director | 11 May 2012 | Active |
17 Bolton Gardens, Teddington, TW11 9AX | Secretary | 19 July 2007 | Active |
16, Princes Avenue, London , United Kingdom, N22 7SA | Secretary | 07 October 2008 | Active |
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Secretary | 28 July 2010 | Active |
2 Oakwood, Wallington, SM6 0RD | Secretary | - | Active |
The Old Manse, 27 High Street, Ramsey, PE26 1AE | Secretary | 06 November 2002 | Active |
35 Woodstock Road North, St Albans, AL1 4QD | Secretary | 28 February 1997 | Active |
2 Green Trees, Ambleside, Epping, CM16 4QT | Director | 22 November 2000 | Active |
19, Brunel Close, The Parks, Romford, United Kingdom, RM1 4GR | Director | 12 November 2010 | Active |
17 Bolton Gardens, Teddington, TW11 9AX | Director | 06 November 2002 | Active |
Blendons, Highcot Lane, West Clandon, GU4 7XA | Director | 22 November 2000 | Active |
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 11 May 2012 | Active |
Flat 3 5-6 Bramham Gardens, London, SW5 0JQ | Director | 22 November 2000 | Active |
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 16 May 2014 | Active |
2 Oakwood, Wallington, SM6 0RD | Director | - | Active |
Heath Farm House Chapel Lane, Pirbright, Woking, GU24 0LU | Director | - | Active |
Moth House, Brown Candover, Alresford, SO24 9TT | Director | - | Active |
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT | Director | 10 June 2022 | Active |
1 Bramble Close, South Eden Park Road, Beckenham, BR3 3XE | Director | 06 November 2002 | Active |
35 Woodstock Road North, St Albans, AL1 4QD | Director | 20 December 2002 | Active |
Mf Global Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Kpmg Llp, 15 Canada Square, London, England, E14 5GL |
Nature of control | : |
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