CLICHY LIMITED

164 BASIN APPROACH, LIMEHOUSE, LONDON  E14 7JN
  • Active
  • Private Limited Company
  • Company No. 04353151
  • Last Updated: 01 Mar 2024

Company Profile

CLICHY LIMITED was incorporated on Tuesday, January 15, 2002 as a Private Limited Company with registered address in LONDON. CLICHY 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 22 years 8 months and 8 days.

Name CLICHY LIMITED
Company number 04353151
Company type Private Limited Company
Incorporation date 15 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 164 BASIN APPROACH
LIMEHOUSE
LONDON
E14 7JN
Country Of Origin ENGLAND

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 Nicholas Robert Smart Nationality: British Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs April Anne Smart Nationality: British Dates: Friday, March 22, 2019 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Robert Smart Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 February 2017
Last confirmation statement dated 08 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CLICHY LIMITED 15 Jan 2002