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Clapham Park Road Ltd (No: 05034160)

Address: 7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND

Status: Active

Incorporated: 02-Apr-2004

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 15-Jan-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: JOHN STEPHEN FAITH ( DOB: Mar-1948   From: Feb-2004  )

Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958   From: Oct-2018  )

Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958   From: Oct-2018  )

Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958   From: Oct-2018  )

Current Secretary: SUSAN THERESA NICKLEN (   From: Oct-2017  )

Resigned Director: BARBARA ANN CONDON ( DOB: May-1944   From: Feb-2004   To: Apr-2015  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Director: DAVID PETER TATTERTON ( DOB: Dec-1962   From: Feb-2004   To: Dec-2013  )

Resigned Secretary: BARBARA ANN CONDON ( DOB: May-1944   From: Feb-2004   To: May-2012  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Secretary: ANNE CAROLINE NEWMAN (   From: May-2012   To: Sep-2017  )

Persons of Significant Control:

Kitewood Property Investments Limited, 7 Dacre Street, London, SW1H 0DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-28)

Mr Philip Owen Van Reyk, 7 Dacre Street, London, SW1H 0DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-28)

Mr John Stephen Faith, 7 Dacre Street, London, SW1H 0DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-28)

Company Accounts Summary (£)

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