CLAVIS WALDEN INVESTMENTS LIMITED

Profile CLAVIS WALDEN INVESTMENTS LIMITED

Actual on 01.12.2019
Company name
CLAVIS WALDEN INVESTMENTS LIMITED
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Company number
06641030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Overdue

Next accounts made up to 30.07.2018 due by 30.04.2019

Last accounts made up to 31.07.2017

Confirmation statement

Actual

Next statement date Sunday, 14 June 2020 due by Sunday, 28 June 2020

Last statement dated Friday, 14 June 2019

Annual returns

Overdue

Next annual return date due by Friday, 05 August 2016

Last annual return made up to Wednesday, 08 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
122 FEERING HILL, FEERING, ESSEX, COLCHESTER, CO5 9PY
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PSC and Officers CLAVIS WALDEN INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

KEYS, Iain Michael
Status: Active
Appointed on: Tuesday, 22 July 2008
Correspondence address: 55 Old Broad Street, London, England, EC2M 1RX
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Friday, 04 September 2009
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Secretary
HILL, Robin Gerard
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Saturday, 30 April 2016
Correspondence address: 55 Old Broad Street, London, England, EC2M 1RX
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
PINSENT MASONS DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 22 July 2008
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Clavis Walden Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 55 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent