CLARENDON PARTNERSHIP NOMINEE 1 LIMITED
Overview
| Company Name | CLARENDON PARTNERSHIP NOMINEE 1 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09144375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLARENDON PARTNERSHIP NOMINEE 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLARENDON PARTNERSHIP NOMINEE 1 LIMITED located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENDON PARTNERSHIP NOMINEE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLARENDON PARTNERSHIP NOMINEE 1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | Yes |
What are the latest filings for CLARENDON PARTNERSHIP NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr William James Rufus Gething on Nov 18, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Field Court London WC1R 5EF England to 3 Field Court Gray's Inn London WC1R 5EF on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Clarendon Gp Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 15 Flood Street London SW3 5st United Kingdom to 3 Field Court London WC1R 5EF on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 091443750001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 24 Ives Street London SW3 2nd to 15 Flood Street London SW3 5st on Jan 27, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rupert John Bradstock as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CLARENDON PARTNERSHIP NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GETHING, William James Rufus | Director | Field Court Gray's Inn WC1R 5EF London 3 United Kingdom | England | British | Investment Manager/Director | 175547400017 | ||||
| WATSON, Giles Peter | Director | Field Court Gray's Inn WC1R 5EF London 3 United Kingdom | United Kingdom | British | Finance Director | 174944270001 | ||||
| BRADSTOCK, Rupert John | Director | Ives Street SW3 2ND London 24 | United Kingdom | British | Investment Manager/Director | 56332430001 |
Who are the persons with significant control of CLARENDON PARTNERSHIP NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarendon Gp Limited | Apr 06, 2016 | Field Court Gray's Inn WC1R 5EF London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CLARENDON PARTNERSHIP NOMINEE 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0