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Nom

Nelson Clare Limited

Adresse
82 St John Street
London
EC1M 4JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04636600 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Storeglobe Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Allen, Gareth Nelson Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Wignall, Derek Owen Status: Ceased Notified: 23/07/2019 Ceased: 31/03/2023 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wignall, Derek Owen Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wignall, Tracey Status: Ceased Notified: 25/09/2018 Ceased: 23/07/2019 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Allen, Gareth Nelson London, United Kingdom Status: Active Notified: 19/02/2003 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Sally Clare London Status: Active Notified: 22/10/2018 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Sally Clare, Rev London Status: Ceased Notified: 22/10/2018 Ceased: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag De Bono Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2023 Companies House Number: 04289879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more