Clubrange Limited
- Company number
- 01940385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1985
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAUDATI, Claudio | Director | 4 Dec 2024 | |
| MACDONOGH, Felix Augustus Maximilan | Director | 5 Aug 2024 | |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate-Secretary | 2 Jun 2003 | |
| LEECH, Stewart | Director | 25 Oct 2007 | 5 Aug 2024 |
| ATABEY, Zeynep | Director | 1 Aug 2006 | 26 Jan 2010 |
| DEWHIRST, Phillipa Claire | Director | 17 Oct 1995 | 28 Jul 2006 |
| KENDON, Emily Kate | Secretary | 24 Sep 1997 | 2 Jun 2003 |
| GIESELER, Harry | Director | - | 27 May 2002 |
| VILLANI, Maria-Cristina | Director | - | 11 Nov 1999 |
| BROOKES, Marianne | Director | - | 11 Nov 1999 |
| HAMAN, Ralph | Director | - | 11 Nov 1999 |
| BROOKES, Marianne | Secretary | 18 Oct 1995 | 24 Sep 1997 |
| HAMAN, Ralph | Secretary | - | 24 Sep 1997 |
| HUGGINS, John Ashley Constatine | Director | - | 3 Jan 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Romain Maurice Vincent Afflelou | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Stewart Leech And Olivier Frederic Claude Riche | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £9,002 | 0 |
| 31 Mar 2024 | £9,002 | 0 |
| 31 Mar 2023 | £9,002 | 0 |
| 31 Mar 2022 | £9,002 | 0 |
| 31 Mar 2021 | £9,002 | 0 |
| 31 Mar 2020 | £9,002 | 0 |
| 31 Mar 2019 | £9,002 | - |
| 31 Mar 2018 | £9,002 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Directors’ other companies
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 37 Cadogan Square Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 7 - 8 Qg Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Harcourt Terrace Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Drayton Court Administration Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Romafast Properties Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 15 Collingham Road Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Drayton Gardens Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 192-200 Fr Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Harcourt Property Management & Financial Services Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Callow Street Properties Limited
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