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Clarendon Fund Nominees Limited, EC2N 2HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLARENDON FUND NOMINEES LIMITED

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

This company is commonly known as Clarendon Fund Nominees Limited. The company was founded 23 years ago and was given the registration number 04295312. The firm's registered office is in LONDON. You can find them at Augustine House, 6a Austin Friars, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLARENDON FUND NOMINEES LIMITED
Company Number:04295312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Augustine House, 6a Austin Friars, London, England, EC2N 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Clifford Avenue, East Sheen, London, SW14 7BS

Director17 October 2001Active
A&L Goodbody Solicitors, Augustine House, Austin Friars, London, England, EC2N 2HA

Director01 April 2021Active
88, Wood Street, London, United Kingdom, EC2V 7AJ

Secretary17 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 2001Active
55 The Fairway, Alwoodley, Leeds, LS17 7PE

Director17 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 September 2001Active

People with Significant Control

Clarendon Fund Managers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Augustine House, 6a, Austin Friars, London, England, EC2N 2HA
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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