OpenCompanies

24a Clapham Road Limited

Company number
04048225
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2000
Nature of business
Other letting and operating of own or leased real estate

Registered office

112 Clapham High Street
Clapham
London
SW4 7UJ

Previous names

  • Mawlaw 510 Limited (until 26 Oct 2000)

Officers

NameRoleAppointedResigned
MAWLAW CORPORATE SERVICES LIMITED Corporate-Director 7 Aug 2000 19 Oct 2000
MAWLAW SECRETARIES LIMITED Corporate-Secretary 7 Aug 2000 19 Oct 2000
BOWNES, Gary Alexdander Secretary 19 Oct 2000 31 Aug 2008
BOWNES, Gary Alexdander Director 19 Oct 2000 31 Aug 2008
BIGGINS, Toby Stephen Randall Director 19 Oct 2000 29 May 2009
NARAYAN, Douglas Devanand Secretary 12 Feb 2009 21 Feb 2011
PROUDFOOT, Ian Ross Director 19 Oct 2000 27 Oct 2014
CALABRESI, Michele Director 27 Oct 2014 5 Aug 2016
BUCKETT, Jack David Director 18 Nov 2019
NARAYAN, Douglas Devanand Director 27 Oct 2014
ROSEWELL, David Patrick Director 27 Oct 2014

Control

NameNature of controlNotifiedCeased
Mr Michele Calabresi Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Jul 2019
Mr Jack David Buckett Ownership Of Shares 25 To 50 Percent 31 Jul 2019
Mr Douglas Devanand Narayan Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr David Rosewell Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 Dormant £3
31 Dec 2023 Dormant £3
31 Dec 2022 Dormant £3
31 Dec 2021 Dormant £3
31 Dec 2020 Dormant £3
31 Dec 2019 Dormant £3
31 Dec 2018 Dormant £3
31 Dec 2017 Dormant £3
31 Dec 2016 Dormant £3
31 Dec 2015 Dormant £3
31 Dec 2014 Dormant £3
31 Dec 2013 Dormant £3
31 Dec 2012 Dormant £3
31 Dec 2011 Dormant £3
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -

Connections

Directors’ other companies

Data