THECLAN LIMITED

THECLAN LIMITED is an active private limited company, incorporated on 19 September 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THECLAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07779412
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR CHARLES HOUSE
Address Line 2108-110 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
THECLAN LIMITED

Directors

(The company's officers)
MR GRANT LEE MCMURRAY
(~31 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2023
MRS HELEN JANE MCMURRAY
(~58 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2017

Shareholders

(Persons of Significant Control)
Mrs Helen Jane Mcmurray
(~58 year old British national)
4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/03/2023

Connections

(Shared officers)
  • MRS HELEN JANE MCMURRAY
  • MR GRANT LEE MCMURRAY
  • MRS HELEN JANE MCMURRAY
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)

THECLAN LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JJ.

Map of THECLAN LIMITED at local scale
Map of THECLAN LIMITED at local scale
Map of THECLAN LIMITED at district scale
Map of THECLAN 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 NW3 5JJ

Other companies with registered offices in NW3 5JJ:

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)