NEVILLE-CLARKE INTERNATIONAL LIMITED
389 CHISWICK HIGH ROAD, LONDON W4 4AL- Active
- Private Limited Company
- Company No. 02300908
- Last Updated: 01 Mar 2024
Company Profile
NEVILLE-CLARKE INTERNATIONAL LIMITED was incorporated on Thursday, September 29, 1988 as a Private Limited Company with registered address in LONDON. NEVILLE-CLARKE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 36 years 4 months and 25 days.
| Name | NEVILLE-CLARKE INTERNATIONAL LIMITED |
|---|---|
| Company number | 02300908 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
389 CHISWICK HIGH ROAD LONDON W4 4AL |
|---|---|
| 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 |
|---|---|
| Bsi Professional Services Holdings Limited Chiswick High Road, W4 4AL |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| The British Standards Institution Chiswick High Road, W4 4AL |
Dates: Friday, December 1, 2017 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
|
| Bsi Professional Services Holdings Limited Chiswick High Road, W4 4AL |
Dates: Friday, December 1, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Poon Cheong Yuen Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ee Yew Chuan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEVILLE-CLARKE INTERNATIONAL LIMITED | 29 Sep 1988 |