# Nelson Clare Limited

## Details

- **Company number:** [04636600](https://find-and-update.company-information.service.gov.uk/company/04636600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2003
- **Registered office:** 82 ST JOHN STREET, LONDON, EC1M 4JN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Storeglobe Limited (until 27 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 Jan 2003 | 27 Jan 2003 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 14 Jan 2003 | 27 Jan 2003 |
| GEORGE DAVIES (NOMINEES) LIMITED | corporate-secretary | 27 Jan 2003 | 7 Feb 2003 |
| TURTLE, Philip Paul | secretary | 7 Feb 2003 | 1 Oct 2009 |
| WIGNALL, Tracey | director | 25 Sep 2018 | 17 Jan 2020 |
| WIGNALL, Derek Owen | director | 27 Jan 2003 | 17 Jan 2020 |
| DAY, Ian | director | 20 Feb 2020 | 17 Feb 2023 |
| ALLEN, Sally Clare, Rev | director | 22 Oct 2018 | 24 Jan 2024 |
| ALLEN, Gareth Nelson | director | 19 Feb 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Owen Wignall | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Sep 2018 |
| Tracey Wignall | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 25 Sep 2018 | 23 Jul 2019 |
| Mr Derek Owen Wignall | ownership-of-shares-25-to-50-percent | 23 Jul 2019 | 31 Mar 2023 |
| Rev Sally Clare Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jul 2026 |  |
| Mr Gareth Nelson Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £4,771 | 0 |
| 30 Jun 2024 | - | £61,701 | 3 |
| 30 Jun 2023 | - | £258,352 | 3 |
| 31 Mar 2022 | - | - | 2 |
| 31 Mar 2021 | - | - | 2 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2009 | -£215,000 | - | - |






## Registered address

318 companies are registered at this address - likely a registration agent.