CLYDROCK LIMITED

Profile CLYDROCK LIMITED

Actual on 01.04.2021
Company name
CLYDROCK LIMITED
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Company number
01581371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 August 1981
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Accounts

Actual

First accounts made up to 24.03.2020 due by 24.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
479 HOLLOWAY ROAD, LONDON, N7 6LE
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PSC and Officers CLYDROCK LIMITED

Officers

(as of 19.09.2020)

BONDI, Helen Fay
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: 34 Princes Park Avenue, London, England, NW11 0JT
Role: Secretary
BONDI, Helen Fay
Status: Active
Appointed on: Thursday, 28 January 2010
Correspondence address: 479 Holloway Road, London, N7 6LE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: None
Country of residence: Israel
BONDI, Henry
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: 34 Princes Park Avenue, London, United Kingdom, NW11 0JT
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: England
BONDI, Leonard Harry
Status: Active
Appointed on: Wednesday, 27 January 2010
Correspondence address: 479 Holloway Road, London, N7 6LE
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Property Manager
Country of residence: Israel
CYMERMAN, Rose
Status: Not active
Resigned on: Sunday, 01 December 2013
Correspondence address: 15 Riverside Drive, 300 Golders Green Road, London, NW11 9PU
Role: Secretary
CYMERMAN, Michael David
Status: Not active
Appointed on: Wednesday, 27 January 2010
Resigned on: Tuesday, 26 November 2019
Correspondence address: 479 Holloway Road, London, N7 6LE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
CYMERMAN, Sylvia
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Tuesday, 26 November 2019
Correspondence address: 479 Holloway Road, London, N7 6LE
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
HEITNER, Ian
Status: Not active
Appointed on: Wednesday, 27 January 2010
Resigned on: Tuesday, 26 November 2019
Correspondence address: 479 Holloway Road, London, N7 6LE
Nationality: New Zealander
Date of birth: November 1952
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
HEITNER, Sarah
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Tuesday, 26 November 2019
Correspondence address: 479 Holloway Road, London, N7 6LE
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: None
Country of residence: England
CYMERMAN, Icek Mejer
Status: Not active
Resigned on: Wednesday, 30 December 2009
Correspondence address: 15 Riverside Drive, 300 Golders Green Road, London, NW11 9PU
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Property Management
Country of residence: Great Britain
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Person with significant control

(as of 01.04.2021)

Mr Leonard Harry Bondi
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Helen Fay Bondi
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent