10 CLAREVILLE GROVE LIMITED

10 CLAREVILLE GROVE LIMITED is an active private limited company, incorporated on 28 February 2005. The nature of the business is Residents property management. The company's registered office is on Northfields, London. The company's accounts were last made up to 28 September 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. 10 CLAREVILLE GROVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05378304
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
Address Line 2PUTNEY BRIDGE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW18 1PE

Accounts

Accounting Reference Date28th September
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date28/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
10 CLAREVILLE GROVE LIMITED

Directors

(The company's officers)
WILLIAM WINGATE HUGO CHARLTON
(~72 year old British national)
36 OCTAVIA STREET, LONDON, SW11 3DN
  • Current Director
  • Gives occupation as BARRISTER
  • Usually resident in ENGLAND
Appointed on 28/02/2005
BENJAMIN WEI ZHE TAN
(~44 year old Singaporean national)
31 WINDSOR PARK ROAD, SINGAPORE, 534137, SINGAPORE
  • Current Director
  • Gives occupation as FINANCIAL TRADER
  • Usually resident in SINGAPORE
Appointed on 21/11/2011

Shareholders

(Persons of Significant Control)
William Wingate Hugo Charlton
(~72 year old British national)
36, Octavia Street, London, SW11 3DN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Shatish Patel
(~67 year old British national)
10, Letchford Gardens, London, NW10 6AS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Krishini Patel
(~28 year old British national)
10, Letchford Gardens, London, NW10 6AS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Yamini Patel
(~66 year old British national)
10, Letchford Gardens, London, NW10 6AS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Benjamin Wei Zhe Tan
(~44 year old Singaporean national)
31, Windsor Park Road, Singapore, 534137, Singapore
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Deena Su Leen Ong
(~44 year old Singaporean national)
31, Windsor Park Road, Singapore, 534137, Singapore
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)