Menna Overview
Here’s a quick overview of 40 CLARENDON SQUARE LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1993.
40 CLARENDON SQUARE LIMITED
- Company statusactive
- Company No02787653
- Age33 years 9 months Incorporated 8 February 1993
- Officers7
Address
40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, England
40 CLARENDON SQUARE LIMITED is an active company incorporated on 8 February 1993 and based in Leamington Spa, Warwickshire, England. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FESENKO, Nickolai | secretary | 26 Jun 2020 | |
| BIRD, Christopher Michael | director | Jun 1991 | 20 Feb 2020 |
| EGAN, Robert James | director | Feb 1975 | 24 Dec 2001 |
| FESENKO, Nickolai | director | Oct 1988 | 26 Feb 2020 |
| HEMMINGS, David Paul | director | Dec 1969 | 11 Feb 2024 |
| MURARESCU, Paula | director | Jul 1991 | 26 Feb 2020 |
| RINZE, Ruth Elisabeth, Dr | director | Feb 1978 | 24 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antony John Neuberger | Nov 1951 | 06 Apr 2016 |
| Mr Daniel Amaro | Aug 1968 | 06 Apr 2016 |
| Mr Robert James Egan | Feb 1975 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VAN SPIJK, Gwendolyne Simone, VAN SPIYK, Gwendolyne Simone are mutual persons.
VAN SPIJK, Gwendolyne Simone, VAN SPIYK, Gwendolyne Simone are mutual persons.
DIAMOND DANCE LIMITED
VAN SPIJK, Gwendolyne Simone, VAN SPIYK, Gwendolyne Simone are mutual persons.
STAN'S CAFE THEATRE
VAN SPIJK, Gwendolyne Simone, VAN SPIYK, Gwendolyne Simone are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 40 CLARENDON SQUARE LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1993.