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 Number | 07779412 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR CHARLES HOUSE |
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Address Line 2 | 108-110 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 5JJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/03/2024 |
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Last Made Up Date | 14/03/2023 |
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Return
Next Due Date | 17/10/2016 |
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Last Made Up Date | 19/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)