This company is commonly known as Closehurst Limited. The company was founded 41 years ago and was given the registration number 01673012. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CLOSEHURST LIMITED |
|---|---|---|
| Company Number | : | 01673012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wilberforce House, Station Road, London, United Kingdom, NW4 4QE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harmile House, 54 St Mary's Lane, Upminster, England, RM14 2QP | Director | 20 March 2018 | Active |
| 13a Warwick Avenue, London, W9 2PS | Secretary | 21 June 1996 | Active |
| 13 Warwick Avenue, London, W9 2PS | Secretary | - | Active |
| 10 Shrewsbury Lane, London, SE18 3JF | Director | 14 January 2005 | Active |
| Harmile House, 54 St Mary's Lane, Upminster, England, RM14 2QP | Director | 15 May 2013 | Active |
| 31, St James's Place, London, SW1A 1NR | Director | 06 December 2009 | Active |
| 33 Ellis Road, Whitstable, CT5 2AX | Director | 31 May 1994 | Active |
| 41 Salisbury Road, Blandford Forum, DT11 7HW | Director | 20 December 2000 | Active |
| 13a Warwick Avenue, London, W9 2PS | Director | 21 June 1996 | Active |
| 13 Warwick Avenue, London, W9 2PS | Director | - | Active |
| Owlpen, Bottomlane, Seer Green, HP9 2UH | Director | 12 May 2006 | Active |
| 14 St Jamess Place, London, SW1A 1NP | Director | - | Active |
| Ms Isabella Miriam Louise Daniel | ||
| Notified on | : | 02 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2000 |
| Nationality | : | British,American |
| Country of residence | : | United Kingdom |
| Address | : | Harmile House, 54 St Mary's Lane, Upminster, United Kingdom, RM14 2QT |
| Nature of control | : |
|
| Mr Tom James Daniel | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Harmile House, 54 St Mary's Lane, Upminster, England, RM14 2QP |
| Nature of control | : |
|
| Mrs Emily Louise Gilmour Daniel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wilberforce House, Station Road, London, England, NW4 4QE |
| Nature of control | : |
|
| Miss Emma Mary Lloyd Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13a, Warwick Avenue, London, England, W9 2PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-08 | Incorporation | Memorandum articles. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-04-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-26 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.