LOS CLAVELES (FIVE) LIMITED
Overview
| Company Name | LOS CLAVELES (FIVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC121089 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOS CLAVELES (FIVE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOS CLAVELES (FIVE) LIMITED located?
| Registered Office Address | Bto Solicitors Llp, Level 2 Edinburgh Quay One 133 Fountainbridge EH3 9QG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOS CLAVELES (FIVE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADYALE LIMITED | Nov 01, 1989 | Nov 01, 1989 |
What are the latest accounts for LOS CLAVELES (FIVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOS CLAVELES (FIVE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for LOS CLAVELES (FIVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Notification of Htc Nominees Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 28, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Htc Secretarial Services Limited as a director on Jun 06, 2024 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Bto Solicitors Llp, Level 2 Edinburgh Quay One 133 Fountainbridge Edinburgh EH3 9QG on Sep 21, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Veranne Myriam Wilkinson as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Htc Nominees Limited as a director on Aug 25, 2022 | 2 pages | AP02 | ||||||||||
Appointment of Htc Secretarial Services Limited as a secretary on Aug 25, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Philip Michael Broomhead as a secretary on Aug 25, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brigit Scott as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Secretary's details changed for Fntc (Secretaries) Limited on Mar 24, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Who are the officers of LOS CLAVELES (FIVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | Secretary | Tuscam Way GU15 3YX Camberley 5 Priorty Court Surrey United Kingdom |
| 51152640001 | ||||||||||||||
| WILKINSON, Veranne Myriam | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey United Kingdom | United Kingdom | French | Company Director | 300225060001 | ||||||||||||
| HTC NOMINEES LIMITED | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey United Kingdom |
| 51854560001 | ||||||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court England |
| 51152640001 | ||||||||||||||
| BEFROY, Raymond Eugene | Secretary | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | Chartered Secretary | 30023000001 | |||||||||||||
| BROOMHEAD, Philip Michael | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | 287504460001 | |||||||||||||||
| INGRAM, Peter William Irving | Secretary | 40 Landford Road SW15 1AG London | British | 1359100001 | ||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Castle Hill Victoria Road IM2 4RB Douglas International House Isle Of Man |
| 59454990001 | ||||||||||||||
| BEFROY, Raymond Eugene | Director | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | Chartered Secretary | 30023000001 | |||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | Solicitor | 49890410007 | ||||||||||||
| BULLOUGH, Rodney Howard | Director | 41 Church Way Sanderstead CR2 0JU South Croydon Surrey | British | 1359090001 | ||||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||||
| HOLLAND, David John | Director | 20 Kirkwick Avenue AL5 2QX Harpenden Hertfordshire | United Kingdom | British | 1000340001 | |||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Business Manager | 52498270001 | |||||||||||||
| MULLER, Mark Alan | Director | Fernlea Droghadfayle Road IM9 6EL Port Erin Isle Of Man | South African | Director | 82455870001 | |||||||||||||
| SCOTT, Brigit, Mrs. | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | Manager | 93137570003 | ||||||||||||
| SEELDRAYERS, Anthony Desmond | Director | 1 Olafs Close Governors Hill IM2 7AR Douglas Isle Of Man | Isle Of Man | Irish, | Chartered Secretary | 79752570001 | ||||||||||||
| SULLIVAN, Stephen Edward | Director | 4 Park Mansions Lawn Lane SW8 1TP London | British | Director | 49253000001 | |||||||||||||
| THOMPSON, Jennifer Lesley | Director | Carabas Mill Road IM9 6QP Surby Isle Of Man | British | Co Administrator | 71910130001 | |||||||||||||
| TYLER, Robin George | Director | Perivale 1 Linden Avenue SL6 6HD Maidenhead Berkshire | British | 27863500001 |
Who are the persons with significant control of LOS CLAVELES (FIVE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Htc Nominees Limited | Feb 28, 2025 | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lj Capital Limited | Apr 06, 2016 | Clifford Street W1S 2FT London 9 Clifford Street England | Yes | ||||||||||
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Natures of Control
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| Quadrangle Trustee Services Limited | Apr 06, 2016 | Promenade GL50 1HH Cheltenham Third Floor England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LOS CLAVELES (FIVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2018 | Feb 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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