CLAPHAM MANOR ESTATES LIMITED

CLAPHAM MANOR ESTATES LIMITED is an active private limited company, incorporated on 7 December 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CLAPHAM MANOR ESTATES LIMITED has two previous names, the most recent of which was CLAPHAM MANOR ESTATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RPGCC
Address Line 2	40 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 03/04/2014 onwards:

CLAPHAM MANOR ESTATES LIMITED

From 20/03/2014 to 03/04/2014:

CLAPHAM MANOR ESTATE LIMITED

Prior to 20/03/2014:

MDG REALISATIONS LIMITED

Directors

(The company's officers)

MR. AHMET CANDARLI

(~62 year old British national)

177 CLAPHAM MANOR STREET, LONDON, SW4 6DB, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2014

MR. RODERICK MATTHEW DE GILES

(~53 year old British national)

177 CLAPHAM MANOR STREET, LONDON, SW4 6DB, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2014

Shareholders

(Persons of Significant Control)

Mr Ahmet Candarli

(~62 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Roderick Matthew De Giles

(~53 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)