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Claradon Limited, M3 5FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLARADON LIMITED

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

This company is commonly known as Claradon Limited. The company was founded 28 years ago and was given the registration number 03195314. The firm's registered office is in SALFORD. You can find them at 1st Floor Cloister House, New Bailey Street, Salford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLARADON LIMITED
Company Number:03195314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4c Unity House, 3-5 Accommodation Road, London, England, NW11 8ED

Secretary23 September 2016Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Secretary05 November 1996Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director05 November 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary07 May 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director07 May 1996Active

People with Significant Control

Gabegain Limited
Notified on:12 January 2023
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joseph Daniel Pfeffer
Notified on:01 June 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Significant influence or control
Mr Myer Raphael Pfeffer
Notified on:01 June 2016
Status:Active
Date of birth:July 1952
Nationality:Israeli
Country of residence:Israel
Address:17, Mehalkei Mayim, Jerusalem, Israel,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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