Clan Real Estate Limited

General information

Name:

Clan Real Estate Ltd

Office Address:

The Pavilion 118 Southwark Street SE1 0SW London

Number: 05162998

Incorporation date: 2004-06-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clan Real Estate started its business in 2004 as a Private Limited Company under the ID 05162998. This particular business has been operating for twenty years and the present status is active. This firm's office is based in London at The Pavilion. You could also find the firm utilizing the postal code of SE1 0SW. It 's been twelve years from the moment The company's business name is Clan Real Estate Limited, but until 2012 the name was Native Land and up to that point, up till May 30, 2007 the firm was known under the name Clan Real Estate. This means it has used four other names. This company's SIC code is 68100, that means Buying and selling of own real estate. 2022-10-31 is the last time company accounts were reported.

Considering the following company's constant expansion, it was unavoidable to choose extra executives, including: Philip B., James M., Alexander S. who have been participating in joint efforts since 2012 to fulfil their statutory duties for the following business. To find professional help with legal documentation, this specific business has been utilizing the skills of Philip B. as a secretary since the appointment on January 29, 2014.

  • Previous company's names
  • Clan Real Estate Limited 2012-07-17
  • Native Land Limited 2007-05-30
  • Clan Real Estate Limited 2004-07-21
  • Crossco (808) Limited 2004-06-25

Company staff

Philip B.

Role: Secretary

Appointed: 29 January 2014

Latest update: 28 December 2023

Philip B.

Role: Director

Appointed: 31 March 2012

Latest update: 28 December 2023

James M.

Role: Director

Appointed: 12 July 2007

Latest update: 28 December 2023

Alexander S.

Role: Director

Appointed: 12 July 2007

Latest update: 28 December 2023

Jonathan M.

Role: Director

Appointed: 02 November 2004

Latest update: 28 December 2023

David P.

Role: Director

Appointed: 16 July 2004

Latest update: 28 December 2023

Alasdair N.

Role: Director

Appointed: 16 July 2004

Latest update: 28 December 2023

People with significant control

The companies with significant control over the firm are: Montrose Land & Developments owns 1/2 or less of company shares. This company can be reached in London at 118 Southwark Street, SE1 0SW and was registered as a PSC under the reg no 04436275. Buccleuch Estates Limited owns 1/2 or less of company shares. This company can be reached in Selkirk at Bowhill, Weatherhouse, TD7 5ES and was registered as a PSC under the reg no Sc012615.

Montrose Land & Developments
Address: The Pavilion 118 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04436275
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Buccleuch Estates Limited
Address: Buccleuch Bowhill, Weatherhouse, Selkirk, TD7 5ES, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc012615
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 9th, August 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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