CLAN REAL ESTATE LIMITED

CLAN REAL ESTATE LIMITED is an active private limited company, incorporated on 25 June 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CLAN REAL ESTATE LIMITED has three previous names, the most recent of which was NATIVE LAND LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE PAVILION
Address Line 2	118 SOUTHWARK STREET
Post Town	LONDON
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 17/07/2012 onwards:

CLAN REAL ESTATE LIMITED

From 30/05/2007 to 17/07/2012:

NATIVE LAND LIMITED

From 21/07/2004 to 30/05/2007:

CLAN REAL ESTATE LIMITED

Prior to 21/07/2004:

CROSSCO (808) LIMITED

Directors

(The company's officers)

MR PHILIP JOHN BLACKMAN

(~59 year old British national)

OAKWOOD LODGE OAKWOOD CLOSE, CHISLEHURST, KENT, BR7 5DD, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/03/2012

MR JAMES ALEXANDER KENNETH MACLEOD

(~49 year old British national)

1 BRIGHOUSE PARK GARDENS, EDINBURGH, MIDLOTHIAN, EH4 6GY

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 12/07/2007

MR JONATHAN JAMES MANTOVANI

(~56 year old British national)

PITTSWOOD HOUSE, ASHES LANE HADLOW, TONBRIDGE, KENT, TN11 0AW

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2004

MR ALASDAIR JOHN NICHOLLS

(~60 year old British national)

37 NAPIER AVENUE, LONDON, SW6 3PS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2004

MR DAVID HOWARD PECK

(~59 year old British national)

THE PAVILION 118 SOUTHWARK STREET, LONDON, SE1 0SW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2004

MR ALEXANDER HAY LAIDLAW SMITH

(~51 year old British national)

7 DEIRA DRIVE DORE, SHEFFIELD, S17 3SD, ENGLAND

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2007

MR PHILIP JOHN BLACKMAN

THE PAVILION 118 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary

Appointed on 29/01/2014

Connections

(Shared officers)

105 JUDD STREET LIMITED

MR PHILIP JOHN BLACKMAN
MR JONATHAN JAMES MANTOVANI

136 GEORGE STREET LIMITED

MR PHILIP JOHN BLACKMAN
MR JONATHAN JAMES MANTOVANI
MR ALASDAIR JOHN NICHOLLS

ANDSTRAT (NO. 417) LLP

MR JAMES ALEXANDER KENNETH MACLEOD

ANDSTRAT (NO.388) LIMITED

MR JAMES ALEXANDER KENNETH MACLEOD
MR DAVID HOWARD PECK

ARBUCC (DRUM) LIMITED

MR JAMES ALEXANDER KENNETH MACLEOD
MR DAVID HOWARD PECK

Source: Companies House

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)