CLAPTON HCW LTD — 11999076, London , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	CLAPTON HCW LTD copy copied
Company number	11999076 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 May 2019 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 07 September 2024 due by Friday, 20 September 2024 Last statement dated Thursday, 07 September 2023
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	137 LOWER CLAPTON ROAD, ENGLAND, LONDON, E5 8EQ copy copied

Officers

(as of 18.08.2022)

PRELA, Armand

Status:	Active
Appointed on:	Monday, 11 July 2022
Correspondence address:	137 Lower Clapton Road, London, England, E5 8EQ
Nationality:	Albanian
Date of birth:	July 1992
Role:	Director
Occupation:	Director
Country of residence:	England

PRELA, Donalda

Status:	Not active
Appointed on:	Thursday, 10 September 2020
Resigned on:	Monday, 11 July 2022
Correspondence address:	30 Elmsdale Road, London, United Kingdom, E17 6PW
Nationality:	Albanian
Date of birth:	August 1993
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

VOINEAGU, Marian

Status:	Not active
Appointed on:	Thursday, 16 May 2019
Resigned on:	Thursday, 10 September 2020
Correspondence address:	339 Hall Lane Road, Chingford, London, United Kingdom, E4 8QE
Nationality:	Romanian
Date of birth:	December 1988
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Armand Prela

Status:	Active
Notified on:	Monday, 11 July 2022
Correspondence address:	137 Lower Clapton Road, London, England, E5 8EQ
Nationality:	Albanian
Date of birth:	July 1992
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Armand Prela

Status:	Active
Notified on:	Monday, 11 July 2022
Correspondence address:	137 Lower Clapton Road, London, England, E5 8EQ
Nationality:	Albanian
Date of birth:	July 1992
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Donalda Prela

Status:	Active
Notified on:	Thursday, 10 September 2020
Correspondence address:	30 London, United Kingdom
Nationality:	Albanian
Date of birth:	August 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Donalda Prela

Status:	Not active
Notified on:	Thursday, 10 September 2020
Correspondence address:	30 Elmsdale Road, London, United Kingdom, E17 6PW
Nationality:	Albanian
Date of birth:	August 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Marian Voineagu

Status:	Not active
Notified on:	Thursday, 16 May 2019
Correspondence address:	339 London, United Kingdom
Nationality:	Romanian
Date of birth:	December 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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