Clockwork Estates Ltd
- Company number
- 03930427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2000
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M & K NOMINEE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Feb 2000 | 22 Feb 2000 |
| STEINBERG, Robert | Secretary | 22 Feb 2000 | 22 Feb 2011 |
| DREYFUSS, Jacob | Director | 22 Feb 2000 | 12 Jan 2012 |
| DREYFUSS, Jacob Meir | Director | 25 Jan 2012 | 25 Jan 2012 |
| DREYFUSS, Jacob | Director | 1 Jan 2016 | 1 Jan 2016 |
| DREYFUSS, Rivkah | Director | 11 Jan 2012 | 31 Aug 2016 |
| SILVER, Jacob | Secretary | 22 Feb 2011 | 23 Jul 2019 |
| SILVER, Jacob | Director | 19 Feb 2021 | 13 May 2021 |
| DREYFUSS, Jacob Meir | Director | 1 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Europeak Group Of Companies Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 1 Jun 2016 |
| Mr Jacob Silver | Right To Appoint And Remove Directors | 1 Mar 2021 | 13 May 2021 |
| Mr Jacob Meir Dreyfuss | Significant Influence Or Control | 1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2025 Dormant | £1 | - | - |
| 31 Dec 2024 | - | £28 | 0 |
| 31 Dec 2023 | - | £28 | 0 |
| 31 Dec 2022 | - | £2,256,104 | 0 |
| 31 Dec 2021 | - | £28 | 0 |
| 31 Dec 2020 | - | £2,256,104 | 0 |
| 31 Dec 2019 | - | £28 | 0 |
| 31 Dec 2018 | -£3,842 | - | 0 |
| 31 Dec 2017 | - | £28 | - |
| 31 Dec 2016 | - | £233 | 2 |
| 31 Dec 2015 | - | £1,791 | - |
| 31 Dec 2014 | - | £1,362 | - |
| 31 Dec 2013 | - | £1,399 | - |
| 31 Dec 2012 | - | £3,801 | - |
| 31 Dec 2011 | £16,434 | £3,399 | - |
| 31 Dec 2010 | £15,397 | £4,385 | - |
| 31 Dec 2009 | £16,726 | £687 | - |
| 28 Feb 2009 | £8,952 | £1,017 | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
Connections
Directors’ other companies
- DREYFUSS, Jacob Meir - Director at ECG Reading Tesco Ltd
- DREYFUSS, Jacob Meir - Director at Newpeak Holdings Ltd
- DREYFUSS, Jacob Meir - Director at Eurocent (Lhr) Ltd
- DREYFUSS, Jacob Meir - Director at Eurocent (Forest Hill) Ltd
- DREYFUSS, Jacob Meir - Director at Eurocent (Crawley) Ltd
- DREYFUSS, Jacob Meir - Director at Eurocent (Smithy) Ltd
- DREYFUSS, Jacob Meir - Director at Eurocent (Canterbury) Sub Ltd
- DREYFUSS, Jacob Meir - Director at Eurocent (Staines 131) Ltd
- DREYFUSS, Jacob Meir - Director at Eurocent (Montreal) Ltd
- DREYFUSS, Jacob Meir - Director at Eurocent (Parklands) Ltd
Companies at the same address
- Newmile Estates Ltd (03888540)