TARGETBASE CLAYDON HEELEY LIMITED

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

This company is commonly known as Targetbase Claydon Heeley Limited. The company was founded 35 years ago and was given the registration number 02421407. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	TARGETBASE CLAYDON HEELEY LIMITED
Company Number	:	02421407
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 1989
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Secretary	30 March 2000	Active
Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW	Director	30 September 2018	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	28 October 2020	Active
80 Brook Street, Mayfair, London, W1Y 2DD	Secretary	-	Active
The Glassmill, 1 Battersea Bridge, London, United Kingdom, SW11 3BZ	Secretary	01 June 2007	Active
21 Craneford Way, Twickenham, TW2 7SB	Secretary	12 July 1995	Active
20 Gordonbrock Road, Brockley, London, SE4 1JB	Secretary	13 December 1996	Active
Humphries Bar, Naunton, Cheltenham, GL54 3AS	Secretary	12 March 1996	Active
Azabudai 3-3-1, Minato-Ku, Tokyo, Japan,	Director	12 March 1998	Active
4 Royal Crescent, Brighton, BN2 1AL	Director	03 October 2005	Active
15 Northmoor Road, Oxford, OX2 6UW	Director	28 October 1997	Active
23 Stanley Gardens, London, W11 2NG	Director	-	Active
85, Strand, 5th Floor, London, England, WC2R 0DW	Director	18 July 2013	Active
770 Jellicoe House, St George House, London, SW8 2JF	Director	01 January 2008	Active
Cairndale, Hawkshill, Leatherhead, KT22 9DS	Director	12 March 1998	Active
Bankside 2, 90 Southwark Street, London, England, SE1 0SW	Director	30 April 2014	Active
Malvern House, Crabtree Drive Givons Grove, Leatherhead, KT22 8LG	Director	01 July 2008	Active
The Glassmill, 1 Battersea Bridge, London, United Kingdom, SW11 3BZ	Director	02 February 2009	Active
Shortfield Cottage, Hamlash Lane, Frensham, Farnham, GU10 3AU	Director	31 December 2002	Active
125 Old Church Street, London, SW3 6EB	Director	-	Active
11 St James's Drive, Wandsworth Common, London, SW17 7RN	Director	31 December 2002	Active
Bridge Farm, Kettlebaston, Ipswich, IP7 7QE	Director	28 October 1997	Active
"Knowl Wood", 29 Park Avenue, Farnborough Park, BR6 8LJ	Director	22 June 1997	Active
Dunvegan House The Street, Shurlock Row, Reading, RG10 0PR	Director	12 March 1998	Active
Winterbourne Manor, Winterbourne, Newbury, RG20 8AU	Director	18 April 1997	Active
Glassmill, 1 Battersea Bridge Road, London, England, SW11 3BZ	Director	01 October 2013	Active
The Glassmill, 1 Battersea Bridge, London, United Kingdom, SW11 3BZ	Director	01 July 2008	Active
Bankside 2, 100 Southwark Street, London, England, SE1 0SW	Director	30 April 2014	Active
239, Old Marylebone Road, London, England, NW1 5QT	Director	16 August 2013	Active
239 Old Marylebone Road, London, NW1 5QT	Director	06 February 2004	Active
55 Cheyne Court, Flood Street, London, SW3 5TS	Director	31 December 2002	Active

People with Significant Control

Das Uk Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TARGETBASE CLAYDON HEELEY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement