CLARENCE ESTATES (LONDON) LIMITED

CLARENCE ESTATES (LONDON) LIMITED is an active private limited company, incorporated on 1 March 1984. The nature of the business is Development of building projects. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLARENCE ESTATES (LONDON) LIMITED previously had the company name ROBOGOLD LIMITED. The company has 63 mortgage charges, 49 of which are outstanding.

Registered Office

Address Line 1	LYNWOOD HOUSE
Address Line 2	373-375 STATION ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 2AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	63
Number of Outstanding Charges	49
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 07/02/2005 onwards:

CLARENCE ESTATES (LONDON) LIMITED

Prior to 07/02/2005:

ROBOGOLD LIMITED

Directors

(The company's officers)

DR ALI TEKIN ATALAR

(~76 year old British national)

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

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

Appointed on 21/11/1992

MR KEREM BENJAMIN ATALAR

(~42 year old British national)

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/04/2016

SARA ELISABETH ATALAR

(~38 year old British national)

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

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

Appointed on 20/05/2013

MISS SOPHIE JANE MERAL ATALAR

(~35 year old British national)

LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2022

KEREM BENJAMIN ATALAR

(British national)

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

Current Secretary

Appointed on 29/03/2011

Shareholders

(Persons of Significant Control)

Dr Ali Tekin Atalar

(~76 year old British national)

Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

THE HOUSE OF DUST LTD

MISS SARA ELISABETH ATALAR

VI & SLY LTD

MISS SARA ELISABETH ATALAR

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)