This company is commonly known as Claverdale Limited. The company was founded 18 years ago and was given the registration number 05496552. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CLAVERDALE LIMITED |
|---|---|---|
| Company Number | : | 05496552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2005 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 18 April 2011 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Corporate Director | 29 September 2022 | Active |
| 6th Floor, 32 Ludgate Hill, London, EC4M 7DR | Corporate Secretary | 01 July 2005 | Active |
| Avenida Las Rosas, 3 - J, Calle Blancos, Goicoechea, San Jose, Costa Rica, | Director | 23 September 2010 | Active |
| 55, Kemble House, Barrington Road, Sw9 7ef, London, England, | Director | 23 September 2010 | Active |
| Avda. Las Rosas, 3-J, Calle Blancos, San Jose, Costa Rica, | Director | 29 November 2005 | Active |
| 4.0b, 15 Old Bailey, London, United Kingdom, EC4M 7EF | Corporate Director | 29 November 2005 | Active |
| 6th Floor, 32 Ludgate Hill, London, EC4M 7DR | Corporate Director | 01 July 2005 | Active |
| Mr Manuel Sabido Pesquera | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1932 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Appoint corporate director company with name date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Officers | Change corporate director company with change date. | Download |
| 2018-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-25 | Gazette | Gazette filings brought up to date. | Download |
| 2017-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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