CLAREVILLE GROVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clareville Grove Limited. The company was founded 13 years ago and was given the registration number 07512951. The firm's registered office is in LONDON. You can find them at 2 Physic Place, Royal Hospital Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CLAREVILLE GROVE LIMITED |
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| Company Number | : | 07512951 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 February 2011 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 2 Physic Place, Royal Hospital Road, London, SW3 4HQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ | Secretary | 01 February 2011 | Active |
| Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ | Director | 01 February 2011 | Active |
| Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ | Director | 01 February 2011 | Active |
People with Significant Control
| Mr Julian Howard Mercer |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Charles Hargrave Pheysey |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)