CLAPHAM HILL PROPERTIES LIMITED

SUITE 17, 264 LAVENDER HILL, LONDON  SW11 1LJ
  • Active
  • Private Limited Company
  • Company No. 13134721
  • Last Updated: 01 Mar 2024

Company Profile

CLAPHAM HILL PROPERTIES LIMITED was incorporated on Thursday, January 14, 2021 as a Private Limited Company with registered address in LONDON. CLAPHAM HILL 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 3 years 8 months and 21 days.

Name CLAPHAM HILL PROPERTIES LIMITED
Company number 13134721
Company type Private Limited Company
Incorporation date 14 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 17
264 LAVENDER HILL
LONDON
SW11 1LJ
Country Of Origin UNITED KINGDOM

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
Mrs Neringa Tomlinson Nationality: British Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dangis Judickas Nationality: Lithuanian Dates: Thursday, January 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Edward Tomlinson Nationality: British Dates: Thursday, January 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Edita Jacunskiene Nationality: Lithuanian Dates: Thursday, January 14, 2021 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (26 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 February 2022
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
CLAPHAM HILL PROPERTIES LIMITED 14 Jan 2021