CLOCKWATER LIMITED

Profile CLOCKWATER LIMITED

Actual on 01.04.2021
Company name
CLOCKWATER LIMITED
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Company number
04195075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
22 MILWAIN ROAD, MANCHESTER, M19 2PS
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PSC and Officers CLOCKWATER LIMITED

Officers

(as of 19.09.2020)

BOARDMAN, Matthew
Status: Active
Appointed on: Friday, 05 September 2003
Correspondence address: 22 Milwain Road, Manchester, United Kingdom, M19 2PS
Role: Secretary
BOARDMAN, Matthew Ormerod
Status: Active
Appointed on: Friday, 05 September 2003
Correspondence address: 22 Milwain Road, Manchester, United Kingdom, M19 2PS
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Doctor
Country of residence: England
FERNANDO, Daniel
Status: Active
Appointed on: Saturday, 07 September 2019
Correspondence address: Top Floor Flat 27 Brudenell Road, London, England, SW17 8DB
Role: Secretary
FERNANDO, Daniel
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: Top Floor Flat 27 Brudenell Road, London, England, SW17 8DB
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Electrical Design Engineer
Country of residence: England
MAYER, Birgit
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Thursday, 04 September 2003
Correspondence address: 27 Brudenell Road, London, SW17 8DB
Role: Secretary
MAYER, Birgit
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Thursday, 04 September 2003
Correspondence address: 27 Brudenell Road, London, SW17 8DB
Nationality: German
Date of birth: February 1968
Role: Director
Occupation: Personal Assistant
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Thursday, 26 July 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Thursday, 26 July 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MALIK, Nabeel
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Wednesday, 04 September 2019
Correspondence address: 15 Irving Mansions, Queen's Club Gardens, West Kensington, London, W14 9SL
Nationality: British
Role: Secretary
Occupation: Doctor
MALIK, Nabeel
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Wednesday, 04 September 2019
Correspondence address: Irving Mansions, Queen's Club Gardens, West Kensington, London, W14 9SL
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Matthew Ormerod Boardman
Status: Active
Notified on: Wednesday, 05 April 2017
Correspondence address: 22 Manchester, England
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent