CLOVER LEGAL & COMPLIANCE SERVICES LIMITED
13 PRINCES ROAD, WIMBLEDON SW19 8RQ- Active
- Private Limited Company
- Company No. 15070313
- Last Updated: 01 Mar 2024
Company Profile
CLOVER LEGAL & COMPLIANCE SERVICES LIMITED was incorporated on Monday, August 14, 2023 as a Private Limited Company with registered address in WIMBLEDON. CLOVER LEGAL & COMPLIANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 2 months and 10 days.
| Name | CLOVER LEGAL & COMPLIANCE SERVICES LIMITED |
|---|---|
| Company number | 15070313 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PRINCES ROAD WIMBLEDON SW19 8RQ |
|---|---|
| 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 |
|---|---|
| Jonathan James Arthur Riley Nationality: British |
Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gillian White Nationality: British |
Dates: Monday, August 14, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 14 May 2025, (201 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLOVER LEGAL & COMPLIANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLOVER LEGAL & COMPLIANCE SERVICES LIMITED | 14 Aug 2023 |