CLEREWELL LIMITED

THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD  S9 1XU
  • Active
  • Private Limited Company
  • Company No. 01798514
  • Last Updated: 01 Mar 2024

Company Profile

CLEREWELL LIMITED was incorporated on Thursday, March 8, 1984 as a Private Limited Company with registered address in SHEFFIELD. CLEREWELL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 40 years 8 months.

Name CLEREWELL LIMITED
Company number 01798514
Company type Private Limited Company
Incorporation date 08 Mar 1984
Status Active
Industry (SIC 2007)

Address

Registered Address THE HART SHAW BUILDING
EUROPA LINK
SHEFFIELD
S9 1XU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sir Michael Aron Heller Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Shop.Com Limited 12 Little Portland Street, W1W 8BJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CLEREWELL LIMITED 08 Mar 1984