25 CLARENDON DRIVE MANAGEMENT LIMITED
25 CLARENDON DRIVE, LONDON SW15 1AW- Active
- Private Limited Company
- Company No. 02172428
- Last Updated: 01 Mar 2024
Company Profile
25 CLARENDON DRIVE MANAGEMENT LIMITED was incorporated on Wednesday, September 30, 1987 as a Private Limited Company with no registered address. 25 CLARENDON DRIVE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 37 years and 23 days.
| Name | 25 CLARENDON DRIVE MANAGEMENT LIMITED |
|---|---|
| Company number | 02172428 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CLARENDON DRIVE LONDON SW15 1AW |
|---|---|
| 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 |
|---|---|
| Ms Julia Kirsten Gaisford Nationality: British |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr James Benjamin Dagley Smith Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Madeleine Ann Louise Palmstierna Nationality: British |
Dates: Thursday, July 7, 2016 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Angus James Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Edward Cowling Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against 25 CLARENDON DRIVE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 25 CLARENDON DRIVE MANAGEMENT LIMITED | 30 Sep 1987 |