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Nom

Clowntech Limited

Adresse
6 Cavendish Place
London
W1G 0QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04648650 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
68320 - Administration de biens immobiliers
70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Beare, Adrianne Status: Active Notified: 06/04/2016 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Beare, Alexander Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Beare, Adrianne London, England Status: Active Notified: 01/10/2009 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beare, Adrianne London, England Status: Active Notified: 17/06/2003 Date of Birth: 07/1952 Role: Secretary Nationality: South African
    Beare, Alexander London, England Status: Active Notified: 17/06/2003 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gelding, Sasha Brigitte London, England Status: Active Notified: 27/09/2021 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Golders WAY LTD Status: Active Notified: 06/05/2016 Companies House Number: 06224930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Greencroft Gardens Limited Status: Active Notified: 06/04/2016 Companies House Number: 06307769 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hillfield Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 06060207 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ornan Court Limited Status: Active Notified: 06/04/2016 Companies House Number: 05930837 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prime Central Properties (Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04607615 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prime Central Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02283509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Portsdown Management Limited Status: Ceased Notified: 07/04/2016 Ceased: 26/08/2021 Companies House Number: 10110604 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Portsdown Mews Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2021 Companies House Number: 09321914 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sumatra Road Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2021 Companies House Number: 06222968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%