CLAPHAM NORTH GROUP LIMITED

Profile CLAPHAM NORTH GROUP LIMITED

Actual on 01.09.2020
Company name
CLAPHAM NORTH GROUP LIMITED
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Company number
09155032
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 July 2014
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 31.05.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Friday, 31 July 2020 due by Friday, 11 September 2020

Last statement dated Wednesday, 31 July 2019

Annual returns

Overdue

Next annual return date due by Sunday, 28 August 2016

Last annual return made up to Friday, 31 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O BEVAN BUCKLAND LLP LANGDON HOUSE, LANGDON ROAD, WALES, SWANSEA, SA1 8QY
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PSC and Officers CLAPHAM NORTH GROUP LIMITED

Officers

(as of 21.09.2020)

LLOYD, Thomas Rhys
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: C/O Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Director
Country of residence: England
SHALLCROSS, Mark Simon
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: C/O Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: England
WHITE, James Robert Niels
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: C/O Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr James Robert Niels White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6a London, United Kingdom
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Simon Shallcross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6a London, United Kingdom
Nationality: British
Date of birth: May 1983
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

Mr Thomas Rhys Lloyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6a London, United Kingdom
Nationality: British
Date of birth: November 1981
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