CLEA LIMITED

Profile CLEA LIMITED

Actual on 01.02.2021
Company name
CLEA LIMITED
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Company number
02533929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 August 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
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PSC and Officers CLEA LIMITED

Officers

(as of 19.09.2020)

CARRINGTON, William George
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: The Old Vicarage, Northumberland, Cornhill-On-Tweed, TD12 4UQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
D ARCY CLARK, Brian John Norman
Status: Active
Correspondence address: Oxwold House, Barnsley, Gloucestershire, Cirencester, GL7 5EL
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Chartered Surveyor/Estate Agent
HARDING, Louis David Arthur
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: 124 Finchley Road, London, NW3 5JS, Regina House
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
HYATT, Timothy Christopher Sinclair
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: Baker Street, London, W1U 8AN, 55
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Partner Head Of Lettings
Country of residence: United Kingdom
MORTON, Lucy Susan Ritchie
Status: Active
Appointed on: Tuesday, 24 April 2007
Correspondence address: 27 Hestercombe Avenue, London, SW6 5LL
Nationality: British,Swiss
Date of birth: June 1962
Role: Director
Occupation: Letting Agent Managing Agent
Country of residence: United Kingdom
PERRIN, Jonathan Paul
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: Ash Close, England, Middlesex, Stanmore, HA7 3RH, 23
Role: Secretary
POLLACK, Mark
Status: Active
Appointed on: Wednesday, 25 March 2015
Correspondence address: 4 Prince Albert Road, United Kingdom, London, NW1 7SN, Aston Chase Ltd
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
WETHERELL, Peter Arrol Royds
Status: Active
Appointed on: Thursday, 18 June 2009
Correspondence address: 3 Bourne Street, Belgravia, London, SW1W 8JU
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
SHOWERING, Jane
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Monday, 10 September 2001
Correspondence address: Crocker End House Crocker End, Nettlebed, Oxfordshire, Henley On Thames, RG9 5BJ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
HOMERSHAM, Ian
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Saturday, 01 February 2014
Correspondence address: Chiltern Street, Uk, London, W1U 4JT, 66
Role: Secretary
STEWART, Ian Esplin
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Sunday, 31 December 2006
Correspondence address: 3 Rutland Gardens, London, SW7 1BS
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Estate Agent
Country of residence: England
YOUNG, Peter Douglas
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Thursday, 01 April 2010
Correspondence address: 57 Palace Gardens Terrace, London, W8 4RU
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Estate Agent
Country of residence: England
WILLIS, Charles Nigel Crum
Status: Not active
Appointed on: Tuesday, 27 September 2016
Resigned on: Thursday, 21 November 2019
Correspondence address: 13 Hill Street, Mayfair, United Kingdom, London, W1J 5LQ, C/O Strutt & Parker Llp
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
MACLEAN-WATT, David
Status: Not active
Resigned on: Thursday, 26 March 2009
Correspondence address: 23 Dukes Lodge, 80 Holland Park, London, W11 3SG
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chartered Surveyor
MITCHELL, Victoria Maureen
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: Strattons Farm, Kingsclose, Berkshire, Newbury, RG20 4SZ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
READ, Rebecca Lucy Beatrice
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: 41 Bourne Street, London, SW1W 8JA
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
D ARCY CLARK, Brian John Norman
Status: Not active
Resigned on: Tuesday, 08 November 2011
Correspondence address: Oxwold House, Barnsley, Gloucestershire, Cirencester, GL7 5EL
Role: Secretary
HOMERSHAM, Ian
Status: Not active
Resigned on: Tuesday, 08 November 2011
Correspondence address: Flat 11 Weller Court, 66 & 68 Ladbroke Road, London, W11 3NT
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Estate Agent
Country of residence: England
LUROT, Antoine Nicolas Henri
Status: Not active
Resigned on: Tuesday, 18 February 1992
Correspondence address: 9 Kynance Place, London, SW7 4QS
Nationality: French
Date of birth: May 1940
Role: Director
Occupation: Estate Agent
HODGSON, Michael Edward
Status: Not active
Appointed on: Thursday, 13 September 2001
Resigned on: Tuesday, 18 November 2014
Correspondence address: Bridge Meadow, South Harting, Hampshire, Petersfield, GU31 5LS
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
ROLLINGS, Peter James Leatt
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Tuesday, 27 September 2016
Correspondence address: Hammersmith Road, England, London, W14 8UD, 80
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Estate Agent
Country of residence: England
CROSTHWAITE, Richard Derek
Status: Not active
Resigned on: Wednesday, 01 October 2003
Correspondence address: 25 Lavender Gardens, London, SW11 1DH
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
THE MARQUIS OF HEADFORT, Marquis
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Wednesday, 14 April 2010
Correspondence address: Shipton Manor, Shipton On Cherwell, Kidlington, OX5 1JL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Estate Agent
DEXTER, Liam
Status: Not active
Appointed on: Wednesday, 02 September 1992
Resigned on: Wednesday, 19 April 1995
Correspondence address: Ash Cottage, Ashmore Green, Berkshire, Scratcham, RG18 9ER
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Friday, 24 November 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 24 November 2016
Legal form: Persons With Significant Control Statement