CLERKENWELL ESTATES (HOLYWELL BAY) LIMITED
23-25 GREAT SUTTON STREET, LONDON EC1V 0DN- Active
- Private Limited Company
- Company No. 12856114
- Last Updated: 01 Mar 2024
Company Profile
CLERKENWELL ESTATES (HOLYWELL BAY) LIMITED was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in LONDON. CLERKENWELL ESTATES (HOLYWELL BAY) 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 4 years and 21 days.
| Name | CLERKENWELL ESTATES (HOLYWELL BAY) LIMITED |
|---|---|
| Company number | 12856114 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 GREAT SUTTON STREET LONDON EC1V 0DN |
|---|---|
| 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 |
|---|---|
| Cabu Property Holdings Limited Great Sutton Street, EC1V 0DN |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Silvertown Properties Limited Pear Tree Street, EC1V 3AG |
Dates: Thursday, September 3, 2020 - Tuesday, March 21, 2023
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLERKENWELL ESTATES (HOLYWELL BAY) LIMITED | 03 Sep 2020 |