OpenCompanies

Clarendon (28) Limited

Company number
03421579
Status
Active
Type
Ltd
Incorporated
13 Aug 1997
Nature of business
Dormant Company

Registered office

28a Clarendon Road
London
SW19 2DU

Officers

NameRoleAppointedResigned
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate-Nominee-Director 13 Aug 1997 14 Aug 1997
TEMPLES (NOMINEES) LIMITED Corporate-Nominee-Secretary 13 Aug 1997 14 Aug 1997
REDGERS, Adrian Gwyn Campbell Director 14 Aug 1997 30 Nov 1999
SOARES DE ALBERGARIA, Alexandre Leal Director 30 Nov 1999 19 Dec 2002
SOARES DE ALBERGARIA, Sherry Irenia Director 30 Nov 1999 19 Dec 2002
REDGERS, Gwyn Charles Director 14 Aug 1997 8 Apr 2005
REDGERS, Gwyn Charles Secretary 14 Aug 1997 8 Apr 2005
EDWARDS, Kenneth Director 19 Dec 2002 16 Jul 2025
EDWARDS, Kenneth Secretary 19 Dec 2002 16 Jul 2025
DUNFORD, Richard Stewart Secretary 18 Jul 2025
DUNFORD, Richard Stewart Director 1 May 2025
MANSON JONES, Rebecca Catherine Director 5 Jun 2005

Control

NameNature of controlNotifiedCeased
Mr Kenneth Edwards Ownership Of Shares 25 To 50 Percent 13 Aug 2016 16 Jul 2025
Mr Richard Stewart Dunford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Aug 2025

Accounts

Year ended Net assets Cash
31 Aug 2024 Dormant £2 -
31 Aug 2023 Dormant £2 -
31 Aug 2022 Dormant £2 -
31 Aug 2021 Dormant £2 -
31 Aug 2020 Dormant £2 -
31 Aug 2019 Dormant £2 -
31 Aug 2018 Dormant £2 -
31 Aug 2017 Dormant £2 -
31 Aug 2016 Dormant £2 -
31 Aug 2015 Dormant £2 -
31 Aug 2014 Dormant £2 -
31 Aug 2013 Dormant £2 -
31 Aug 2012 Dormant £2 -
31 Aug 2011 Dormant £2 -
31 Aug 2010 Dormant £2 -
31 Aug 2009 Dormant £2 £0
31 Aug 2008 Dormant £2 £0
31 Aug 2007 Dormant £2 £0
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -

Connections

Companies at the same address

Data