CLOCK FACE LUXURY PROPERTIES LIMITED — 10508092, Middlesex , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CLOCK FACE LUXURY PROPERTIES LIMITED copy copied
Company number	10508092 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 02 December 2016 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 30 January 2025 due by Wednesday, 12 February 2025 Last statement dated Tuesday, 30 January 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	143 STATION ROAD, HAMPTON, LONDON, ENGLAND, MIDDLESEX, TW12 2AL copy copied

Officers

(as of 17.08.2022)

RUDICH, Simone Alberto

Status:	Active
Appointed on:	Friday, 02 December 2016
Correspondence address:	383 Bury New Road, Prestwich, Manchester, England, M25 1AW
Nationality:	Italian
Date of birth:	June 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SELVAKUMARAN, Ramon Ragulan

Status:	Active
Appointed on:	Friday, 02 December 2016
Correspondence address:	31 Sackville Street, Manchester, England, M1 3LZ
Nationality:	British
Date of birth:	August 1989
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Applegreen Properties Ltd

Status:	Active
Notified on:	Wednesday, 10 January 2018
Correspondence address:	383 Bury New Road, Prestwich, Manchester, England, M25 1AW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Wales
Place registered:	Companies House, Cardiff
Registration number:	08045164
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Applegreen Properties Ltd

Status:	Active
Notified on:	Wednesday, 10 January 2018
Correspondence address:	383 Manchester, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Clover Property Solutions Ltd

Status:	Active
Notified on:	Wednesday, 10 January 2018
Correspondence address:	Milton House 33a Milton Road, Hampton, England, Middlesex, TW12 2LL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Wales
Place registered:	Companies House
Registration number:	10502291
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Clover Property Solutions Ltd

Status:	Active
Notified on:	Wednesday, 10 January 2018
Correspondence address:	Milton House 33a Milton Road, Hampton, England, Middlesex, TW12 2LL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Wales
Place registered:	Companies House
Registration number:	10502291
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Shimon Rudich

Status:	Not active
Notified on:	Friday, 02 December 2016
Correspondence address:	383 Bury New Road, Prestwich, Manchester, United Kingdom, M25 1AW
Nationality:	Italian
Date of birth:	June 1970
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 Right To Appoint And Remove Directors Significant Influence Or Control As Firm

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