Company information:
Clan Real Estate Limited (No: 05162998)
Address: THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW
Status: Active
Incorporated: 25-Jun-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PHILIP JOHN BLACKMAN ( DOB: Feb-1965 From: Mar-2012 )
Current Director: JAMES ALEXANDER KENNETH MACLEOD ( DOB: Apr-1975 From: Jul-2007 )
Current Director: JONATHAN JAMES MANTOVANI ( DOB: Feb-1968 From: Nov-2004 )
Current Director: ALASDAIR JOHN NICHOLLS ( DOB: Oct-1963 From: Jul-2004 )
Current Director: DAVID HOWARD PECK ( DOB: Apr-1965 From: Jul-2004 )
Current Director: ALEXANDER HAY LAIDLAW SMITH ( DOB: Jun-1972 From: Jul-2007 )
Current Secretary: PHILIP JOHN BLACKMAN ( From: Jan-2014 )
Resigned Director: JOHN HOWARD BROOKS ( From: Nov-2006 To: Mar-2012 )
Resigned Director: KEITH ROBERT EGERTON ( DOB: Jun-1942 From: Nov-2006 To: Mar-2012 )
Resigned Director: JAMES DOUGLAS HENDERSON ( DOB: Oct-1958 From: Jan-2008 To: May-2012 )
Resigned Director: RICHARD GRENVILLE PARDOE ( DOB: Mar-1960 From: Nov-2004 To: May-2007 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Jun-2004 To: Jul-2004 )
Resigned Director: CLIVE ANDREW RIDING ( DOB: Aug-1953 From: May-2012 To: Jul-2015 )
Resigned Secretary: PHILIP JOHN BLACKMAN ( From: Mar-2012 To: Jan-2014 )
Resigned Secretary: JOHN HOWARD BROOKS ( DOB: Oct-1945 From: Jul-2004 To: Mar-2012 )
Resigned Secretary: TINA CHRISTOPHER ( From: Jan-2014 To: Jan-2014 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Jun-2004 To: Jul-2004 )
Persons of Significant Control:
Montrose Land & Developments, Buccleuch Bowhill, Weatherhouse, Selkirk, TD7 5ES, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Buccleuch Estates Limited, Buccleuch Bowhill, Weatherhouse, Selkirk, TD7 5ES, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)