This company is commonly known as Clareton Land Limited. The company was founded 22 years ago and was given the registration number 04431036. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CLARETON LAND LIMITED |
|---|---|---|
| Company Number | : | 04431036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West End House, 2 St James's Close, Poole, BH15 1JL | Secretary | 03 May 2002 | Active |
| West End House, 2 St James's Close, Poole, BH15 1JL | Director | 12 June 2008 | Active |
| West End House, 2 St James's Close, Poole, BH15 1JL | Director | 03 May 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 May 2002 | Active |
| West End House, 2 St James Close, Poole, BH15 1JL | Director | 03 May 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 May 2002 | Active |
| Mr Duncan Alexander Challis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | West End House, 2 St James's Close, Dorset, United Kingdom, BH15 1JL |
| Nature of control | : |
|
| Mrs Helen Mary Challis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | West End House, 2 St James's Close, Dorset, United Kingdom, BH15 1JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Officers | Change person director company with change date. | Download |
| 2017-05-15 | Officers | Change person secretary company with change date. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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