CLOCK FACE LUXURY PROPERTIES LIMITED
383 BURY NEW ROAD, PRESTWICH, MANCHESTER M25 1AW- Active
- Private Limited Company
- Company No. 10508092
- Last Updated: 01 Mar 2024
Company Profile
CLOCK FACE LUXURY PROPERTIES LIMITED was incorporated on Friday, December 2, 2016 as a Private Limited Company with registered address in MANCHESTER. CLOCK FACE LUXURY PROPERTIES 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 7 years 9 months and 20 days.
| Name | CLOCK FACE LUXURY PROPERTIES LIMITED |
|---|---|
| Company number | 10508092 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
383 BURY NEW ROAD PRESTWICH MANCHESTER M25 1AW |
|---|---|
| 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 |
|---|---|
| Applegreen Properties Ltd Bury New Road, Prestwich, M25 1AW |
Dates: Wednesday, January 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Clover Property Solutions Ltd 33a Milton Road, TW12 2LL |
Dates: Wednesday, January 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shimon Rudich Nationality: Italian |
Dates: Friday, December 2, 2016 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLOCK FACE LUXURY PROPERTIES LIMITED | 02 Dec 2016 |