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CLACHAN NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CLACHAN NOMINEES LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, England, EC4M 7RB

Director01 February 2024Active
15, Canada Square, Canary Wharf, London, United Kingdom, E14 5GL

Corporate Director11 May 2012Active
17 Bolton Gardens, Teddington, TW11 9AX

Secretary19 July 2007Active
16, Princes Avenue, London , United Kingdom, N22 7SA

Secretary07 October 2008Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU

Secretary28 July 2010Active
2 Oakwood, Wallington, SM6 0RD

Secretary-Active
The Old Manse, 27 High Street, Ramsey, PE26 1AE

Secretary06 November 2002Active
35 Woodstock Road North, St Albans, AL1 4QD

Secretary28 February 1997Active
2 Green Trees, Ambleside, Epping, CM16 4QT

Director22 November 2000Active
19, Brunel Close, The Parks, Romford, United Kingdom, RM1 4GR

Director12 November 2010Active
17 Bolton Gardens, Teddington, TW11 9AX

Director06 November 2002Active
Blendons, Highcot Lane, West Clandon, GU4 7XA

Director22 November 2000Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU

Director11 May 2012Active
Flat 3 5-6 Bramham Gardens, London, SW5 0JQ

Director22 November 2000Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director16 May 2014Active
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

Director10 June 2022Active
1 Bramble Close, South Eden Park Road, Beckenham, BR3 3XE

Director06 November 2002Active
35 Woodstock Road North, St Albans, AL1 4QD

Director20 December 2002Active

People with Significant Control

Mf Global Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kpmg Llp, 15 Canada Square, London, England, E14 5GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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