CALMCLEAN LIMITED
37 GRANVILLE SQUARE, LONDON WC1X 9PD- Active
- Private Limited Company
- Company No. 02034901
- Last Updated: 01 Mar 2024
Company Profile
CALMCLEAN LIMITED was incorporated on Tuesday, July 8, 1986 as a Private Limited Company with no registered address. CALMCLEAN LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 38 years 2 months and 21 days.
| Name | CALMCLEAN LIMITED |
|---|---|
| Company number | 02034901 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 GRANVILLE SQUARE LONDON WC1X 9PD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Philip Gordon Jones Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Benjamin William Dorian Larkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susannah Clapp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin William Dorian Larkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Kevin Charles Patrick Mcginty Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against CALMCLEAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALMCLEAN LIMITED | 08 Jul 1986 |