Company information:
Clareville Investments Limited (No: 10280067)
Address: 10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ
Status: Active
Incorporated: 15-Jul-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: NEIL ANTHONY GIRKINS ( DOB: Jul-1948 From: Feb-2017 )
Current Director: CHARLOTTE MARY SIDONIA GIRKINS ( DOB: Nov-1958 From: Feb-2017 )
Resigned Director: ANDREW MCKEOWN COLLINS ( DOB: Apr-1966 From: Jul-2016 To: Feb-2017 )
Persons of Significant Control:
Halco Nominees Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15, Ceased: 2016-12-06)
Mr Mark Jonathan Musgrave, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-06)
Mr William James Begley, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-07-21)
Mr Peter George Foster, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-06, Ceased: 2021-11-02)
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-06, Ceased: 2021-11-02)
Miss Emily Alexandra Mary Girkins, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06)
Mr Maximillian George Seward Girkins, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06)
Mr Benedict James Seward Girkins, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,742,967 | 4,826,565 | 5,031,315 | 5,223,815 | 5,479,574 | 5,709,089 | 5,930,849 | 6,517,785 | 4742967.0,4826565.0,5031315.0,5223815.0,5479574.0,5709089.0,5930849.0,6517785.0 |
| Net current assets (liabilities) | -4,195 | 103,762 | 101,010 | 82,751 | 18,563 | -4195.0,103762.0,101010.0,82751.0,18563.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 4,738,772 | 4,930,327 | 5,132,325 | 5,306,566 | 5,498,137 | 4738772.0,4930327.0,5132325.0,5306566.0,5498137.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 4,738,772 | 4,930,327 | 5,132,325 | 5,306,566 | 5,498,137 | 4738772.0,4930327.0,5132325.0,5306566.0,5498137.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 4,738,772 | 4,930,327 | 5,132,325 | 5,306,566 | 5,498,137 | 5,734,047 | 5,987,912 | 6,608,320 | 4738772.0,4930327.0,5132325.0,5306566.0,5498137.0,5734047.0,5987912.0,6608320.0 |