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SALLY CLARKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sally Clarke Limited. The company was founded 34 years ago and was given the registration number 02529442. The firm's registered office is in LONDON. You can find them at 136 Kensington Church Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SALLY CLARKE LIMITED
Company Number:02529442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1990
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:136 Kensington Church Street, London, W8 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Kensington Church Street, London, W8 4BH

Secretary19 March 2005Active
7 Billing Place, London, SW10 9UN

Director-Active
124, Kensington Church Street, London, England, W8 4BH

Director29 June 2020Active
31 Fairlawn Avenue, London, W4 5EF

Secretary-Active
24a Collingbourne Road, London, W12 0JQ

Secretary30 July 2001Active
37 Speldhurst Road, Chiswick, London, W4 1BX

Director-Active

People with Significant Control

Samuel Albert Clarke Morton Morris
Notified on:17 April 2020
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Significant influence or control
Lydling Holdings Limited
Notified on:17 April 2020
Status:Active
Country of residence:United Kingdom
Address:38, Bury Street, London, United Kingdom, SW1Y 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lydling Holdings Limited.
Notified on:27 April 2017
Status:Active
Country of residence:United Kingdom
Address:38, Bury Street, London, United Kingdom, SW1Y 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Edward Morton Morris
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:136, Kensington Church Street, London, W8 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Ms Sally Vanessa Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:136, Kensington Church Street, London, W8 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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