General information

Name:

Clearstorm Ltd

Office Address:

4th Floor 161 Marsh Wall E14 9SJ London

Number: 04151594

Incorporation date: 2001-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Clearstorm Limited company has been operating on the market for twenty three years, as it's been founded in 2001. Started with Companies House Reg No. 04151594, Clearstorm is a Private Limited Company with office in 4th Floor, London E14 9SJ. This company's Standard Industrial Classification Code is 41100: Development of building projects. The company's latest annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-02-01.

When it comes to this firm's executives list, for three years there have been three directors: Patrick D., Sean M. and John M..

The companies that control the firm are: London Residential Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 161 Marsh Wall, E14 9SJ, England and Wales and was registered as a PSC under the registration number 13700251. Sean M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Patrick D.

Role: Secretary

Appointed: 01 April 2021

Latest update: 4 May 2024

Patrick D.

Role: Director

Appointed: 01 April 2021

Latest update: 4 May 2024

Sean M.

Role: Director

Appointed: 18 February 2015

Latest update: 4 May 2024

John M.

Role: Director

Appointed: 14 October 2009

Latest update: 4 May 2024

People with significant control

London Residential Holdco Limited
Address: 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13700251
Notified on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ballymore Properties Limited
Address: 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02260505
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ballymore Properties Limited
Address: 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority Uk
Legal form Company
Country registered Uk
Place registered Uk
Registration number 02260505
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On January 1, 2023 director's details were changed (CH01)
filed on: 13th, February 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
23
Company Age

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