CLEMENTE BEAUBIEN LTD

Profile CLEMENTE BEAUBIEN LTD

Actual on 01.11.2020
Company name
CLEMENTE BEAUBIEN LTD
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Company number
07379153
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 September 2020 due by Wednesday, 28 October 2020

Last statement dated Monday, 16 September 2019

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
17 HERTFORD AVENUE, EAST SHEEN, LONDON, SW14 8EF
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PSC and Officers CLEMENTE BEAUBIEN LTD

Officers

(as of 20.09.2020)

BEAUBIEN, Claire Marjorie
Status: Active
Appointed on: Thursday, 16 September 2010
Correspondence address: East Sheen, United Kingdom, London, SW14 8EF, 17 Hertford Avenue
Nationality: American
Date of birth: July 1972
Role: Director
Occupation: Entrepreneur
Country of residence: Gb-Eng
CLEMENTE, Juana
Status: Active
Appointed on: Thursday, 16 September 2010
Correspondence address: Hertford Avenue, United Kingdom, London, SW14 8EF, 17
Nationality: Spanish
Date of birth: April 1978
Role: Director
Occupation: Entrepreneur
Country of residence: Gb-Eng
Person with significant control

(as of 01.11.2020)

Mrs Claire Marjorie Beaubien
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 17 Hertford Avenue
Nationality: American
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Juana Clemente-Perez
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 17 Hertford Avenue
Nationality: Spanish
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent