This company is commonly known as Clyde Secretaries Limited. The company was founded 36 years ago and was given the registration number 02177318. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CLYDE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02177318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The St Botolph Building 138, Houndsditch, London, EC3A 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Secretary | 28 August 2014 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 04 June 2007 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 04 April 2018 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 13 July 2007 | Active |
| 7 The Broadwalk, Northwood, HA6 2XF | Secretary | 27 February 1993 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Secretary | 17 June 2011 | Active |
| 51 Eastcheap, London, EC3M 1JP | Secretary | 30 November 1994 | Active |
| Orchard House The Street, Shackleford, Godalming, GU8 6AH | Director | 07 November 2003 | Active |
| 29 Pullman Lane, Godalming, GU7 1XY | Director | 13 October 2000 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 04 June 2007 | Active |
| 7 The Broadwalk, Northwood, HA6 2XF | Director | 27 February 1993 | Active |
| 54 Courtenay Street, London, SE11 5PQ | Director | 01 July 1999 | Active |
| 36 Lavenham Road, Southfields, London, SW18 5HA | Director | 15 July 2004 | Active |
| C/O Clyde & Co, City Tower 2 Sheikh Zayed Road, PO BOX 7001 Dubai, | Director | 04 June 2007 | Active |
| C/O Clyde & Co, City Tower 2 Sheikh Zayed Road, PO BOX 7001 Dubai, | Director | 23 January 1998 | Active |
| 3 Cholmeley Crescent, London, N6 5EZ | Director | - | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 04 June 2007 | Active |
| Hindwood House, 23 Crooksbury Road Runfold, Farnham, GU10 1QD | Director | 23 January 1997 | Active |
| Glascwm Barn, Llangrove, HR9 6HA | Director | 10 July 2003 | Active |
| Foxdeane, Wilderness Road, Chislehurst, BR7 5EZ | Director | 17 November 1993 | Active |
| 51 Eastcheap, London, EC3M 1JP | Director | 02 June 2007 | Active |
| Cedar House Half Moon Hill, Haslemere, GU27 2JW | Director | 19 July 2000 | Active |
| 51 Eastcheap, London, EC3M 1JP | Director | 17 February 2006 | Active |
| 53 Blenheim Crescent, London, W11 2EG | Director | 10 February 1994 | Active |
| Camomile Cottage, Crossways Estate, Cowbridge, CF7 | Director | - | Active |
| Flat 44 Gainsborough Studios North, 1 Poole Street, London, N1 5EB | Director | 04 June 2007 | Active |
| Flat 44 Gainsborough Studios North, 1 Poole Street, London, N1 5EB | Director | 17 February 2001 | Active |
| Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU | Director | 27 February 1995 | Active |
| The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR | Director | 25 November 1998 | Active |
| Flat 1, 17 Dawson Place, London, W2 4TH | Director | 21 July 1995 | Active |
| Crescent House, The Crescent, Surbiton, KT6 4BW | Director | - | Active |
| 10 South Grove House, South Grove, Highgate, N6 6LP | Director | - | Active |
| 44a Marney Road, London, SW11 5EP | Director | 25 May 2005 | Active |
| 19 Felsham Road, Putney, London, SW15 1AY | Director | 04 June 2007 | Active |
| 19 Felsham Road, Putney, London, SW15 1AY | Director | 11 August 2005 | Active |
| Clyde & Co Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
| 2018-04-09 | Officers | Termination director company with name termination date. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.