ASTLEY CLARKE LTD

9TH FLOOR, 107 CHEAPSIDE, LONDON  EC2V 6DN
  • Active
  • Private Limited Company
  • Company No. 05638586
  • Last Updated: 01 Mar 2024

Company Profile

ASTLEY CLARKE LTD was incorporated on Tuesday, November 29, 2005 as a Private Limited Company with registered address in LONDON. ASTLEY CLARKE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 19 years 2 months and 24 days.

Name ASTLEY CLARKE LTD
Company number 05638586
Company type Private Limited Company
Incorporation date 29 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 9TH FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN
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
Kai Nikolas Mohrle Nationality: German Dates: Thursday, December 5, 2019 - present
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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ASTLEY CLARKE LTD 29 Nov 2005
RUBY FRIDAY LIMITED 20 Feb 2006