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CLAVIS OPTIONS LIMITED

CLAVIS OPTIONS LIMITED is an active private limited company, incorporated on 28 March 2006. The nature of the business is Non-trading company. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CLAVIS OPTIONS LIMITED previously had the company name CLAVIS PARENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05760080
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 05/06/2006 onwards:
CLAVIS OPTIONS LIMITED
Prior to 05/06/2006:
CLAVIS PARENT LIMITED

Directors

(The company's officers)
INTERTRUST DIRECTORS 1 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
Appointed on 28/03/2006
INTERTRUST DIRECTORS 2 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
Appointed on 28/03/2006
MS HELENA PAIVI WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2008
INTERTRUST CORPORATE SERVICES LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 28/03/2006

Connections

(Shared officers)
AA BOND CO LIMITED
  • MS HELENA PAIVI WHITAKER
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
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)

CLAVIS OPTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of CLAVIS OPTIONS LIMITED at local scale
Map of CLAVIS OPTIONS LIMITED at local scale
Map of CLAVIS OPTIONS LIMITED at district scale
Map of CLAVIS OPTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

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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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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