CLOCK HOUSE RETAIL LIMITED
1ST FLOOR 44-50, THE BROADWAY, SOUTHALL UB1 1QB- Active
- Private Limited Company
- Company No. 06454368
- Last Updated: 01 Mar 2024
Company Profile
CLOCK HOUSE RETAIL LIMITED was incorporated on Friday, December 14, 2007 as a Private Limited Company with registered address in SOUTHALL. CLOCK HOUSE RETAIL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 9 months and 16 days.
| Name | CLOCK HOUSE RETAIL LIMITED |
|---|---|
| Company number | 06454368 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 44-50 THE BROADWAY SOUTHALL UB1 1QB |
|---|---|
| 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 Thambiaiyah Akilakulasingam Nationality: British |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patkunarajah Sivarupan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Sivatheepan Patkunarajah Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 10, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLOCK HOUSE RETAIL LIMITED | 14 Dec 2007 |