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All Information about:

                        
Name

Clark & Clark Property Holdings Limited

Address
55 Lombard Road
Lombard Road
London
SW11 3RX
VAT ID no VAT ID available
Company No. 12112791 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 July 2019
AccountsMICRO ENTITY
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Clark & Clark Limited Status: Active Notified: 26/11/2019 Companies House Number: 09655592 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Clark, Timothy John Status: Active Notified: 26/11/2019 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Burden, Matthew Status: Ceased Notified: 19/07/2019 Ceased: 26/11/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cwc Pco Solutions Limited Status: Ceased Notified: 26/11/2019 Ceased: 26/11/2019 Companies House Number: 12112849 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Burden, Matthew London, England Status: Active Notified: 29/04/2020 Role: Secretary
    Burden, Matthew 16-18 Lombard Road, London, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Timothy John London, England Status: Active Notified: 19/07/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Clark & Clark Property Management Limited Status: Active Notified: 26/11/2019 Companies House Number: 12112745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CWC PCO Solutions Limited Status: Ceased Notified: 26/11/2019 Ceased: 26/11/2019 Companies House Number: 12112849 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm