50 Claverton Street Limited

Company Name	50 Claverton Street Limited
Company Status	Active
Company Number	04088606
Category	Private Limited Company
Incorporation Date	12 October 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Christopher Segall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 July 2007(6 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Banker
Country of Residence	Spain
Correspondence Address	4r Urb. Gran Sol Calpe (Alicante) 03710 Spain

Secretary Name	Mr Antony John Robson
Status	Current
Appointed	10 November 2010(10 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	40 Church Street Twickenham Middlesex TW1 3NR

Director Name	Mr Nicholas Philip Stirling Page
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	40 Church Street Twickenham Middlesex TW1 3NR

Director Name	Ms Kirsty Mason
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 September 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mearns Road Clarkston Glasgow G76 7ER Scotland

Director Name	Kerim Haluk Hilmi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 50 Claverton Street London SW1V 3AU

Director Name	Sol Rupert Henry Mann Lewin Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Second Floor Flat 50 Cleverton Street London SW1V 3AU

Director Name	Mr Mark Christopher Segall
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 50 Claverton Street London SW1V 3AU

Secretary Name	Mr Mark Christopher Segall
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 50 Claverton Street London SW1V 3AU

Secretary Name	Janette Elizabeth Hilmi
Nationality	British
Status	Resigned
Appointed	19 August 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2007)
Role	Company Director
Correspondence Address	50 Claverton Street London SW1V 3AU

Secretary Name	Michele Christine Segall
Nationality	British
Status	Resigned
Appointed	13 July 2007(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	16a Ponsonby Terrace London SW1P 4QA

Secretary Name	Mr Mark Christopher Segall
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 50 Claverton Street London SW1V 3AU

Director Name	Mr Mark Christopher Segall
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(8 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 August 2017)
Role	Solicitor
Country of Residence	Czech Republic
Correspondence Address	40 Church Street Twickenham Middlesex TW1 3NR

Director Name	Mr Antony John Robson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	10 November 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 07 November 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	40 Church Street Twickenham Middlesex TW1 3NR

Director Name	Mr Nicholas Philip Stirling Page
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(16 years, 9 months after company formation)
Appointment Duration	1 month (resigned 03 September 2017)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 4 50 Claverton Street London SW1V 3AU

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Ekor Group Block Management 17 Musard Road London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barry Arthur Knight 20.00% Ordinary
1 at £1	Jessica Sally Sanchez & Lionel Stuart Fretz 20.00% Ordinary
1 at £1	Kirsty Mason 20.00% Ordinary
1 at £1	Mark Christopher Segall & Paul Segall & Michele Segall 20.00% Ordinary
1 at £1	Rebecca Hamway 20.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Filing History

25 January 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
24 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
18 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
14 May 2018	Notification of a person with significant control statement (2 pages)
26 March 2018	Withdrawal of a person with significant control statement on 26 March 2018 (2 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Nicholas Philip Stirling Page as a director on 3 September 2017 (1 page)
20 September 2017	Appointment of Ms Kirsty Mason as a director on 7 September 2017 (2 pages)
20 September 2017	Appointment of Ms Kirsty Mason as a director on 7 September 2017 (2 pages)
20 September 2017	Termination of appointment of Nicholas Philip Stirling Page as a director on 3 September 2017 (1 page)
7 August 2017	Termination of appointment of Mark Christopher Segall as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Mark Christopher Segall as a director on 4 August 2017 (1 page)
3 August 2017	Appointment of Mr. Nicholas Philip Stirling Page as a director on 3 August 2017 (2 pages)
3 August 2017	Appointment of Mr. Nicholas Philip Stirling Page as a director on 3 August 2017 (2 pages)
3 August 2017	Appointment of Mr. Nicholas Philip Stirling Page as a director on 3 August 2017 (2 pages)
3 August 2017	Appointment of Mr. Nicholas Philip Stirling Page as a director on 3 August 2017 (2 pages)
3 May 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
3 May 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
2 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 July 2016	Director's details changed for Mr Mark Christopher Segall on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Mark Christopher Segall on 13 July 2016 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5 (5 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5 (5 pages)
4 March 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
4 March 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
7 November 2014	Termination of appointment of Antony John Robson as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Antony John Robson as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Antony John Robson as a director on 7 November 2014 (1 page)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5 (7 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5 (7 pages)
29 April 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
29 April 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 5 (8 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 5 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
15 May 2012	Accounts for a dormant company made up to 31 October 2011 (9 pages)
15 May 2012	Accounts for a dormant company made up to 31 October 2011 (9 pages)
28 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 June 2011	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
6 June 2011	Registered office address changed from 50 Claverton Street London SW1V 3AU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 50 Claverton Street London SW1V 3AU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 50 Claverton Street London SW1V 3AU on 6 June 2011 (1 page)
11 November 2010	Appointment of Mr Antony John Robson as a director ANNOTATION This document is a duplicate of AP01 registered on 11TH November 2010 (3 pages)
11 November 2010	Appointment of Mr Antony John Robson as a director (2 pages)
11 November 2010	Appointment of Mr Antony John Robson as a director ANNOTATION This document is a duplicate of AP01 registered on 11TH November 2010 (3 pages)
11 November 2010	Appointment of Mr Antony John Robson as a director (2 pages)
10 November 2010	Appointment of Mr Antony John Robson as a secretary (2 pages)
10 November 2010	Appointment of Mr Antony John Robson as a secretary (2 pages)
27 September 2010	Termination of appointment of Mark Segall as a secretary (1 page)
27 September 2010	Termination of appointment of Mark Segall as a secretary (1 page)
27 September 2010	Director's details changed for Mr Mark Christopher Segall on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Mark Christopher Segall on 27 September 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 July 2010	Director's details changed for Mr Paul Christopher Segall on 9 November 2009 (2 pages)
15 July 2010	Director's details changed for Mr Mark Christopher Segall on 9 November 2009 (2 pages)
15 July 2010	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Mr Mark Christopher Segall on 9 November 2009 (2 pages)
15 July 2010	Director's details changed for Mr Paul Christopher Segall on 9 November 2009 (2 pages)
15 July 2010	Director's details changed for Mr Mark Christopher Segall on 9 November 2009 (2 pages)
15 July 2010	Director's details changed for Mr Paul Christopher Segall on 9 November 2009 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
12 August 2009	Director appointed mr mark christopher segall (1 page)
12 August 2009	Director appointed mr mark christopher segall (1 page)
22 October 2008	Return made up to 12/10/08; full list of members (5 pages)
22 October 2008	Return made up to 12/10/08; full list of members (5 pages)
14 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
14 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
8 April 2008	Return made up to 12/10/07; full list of members (5 pages)
8 April 2008	Director's change of particulars / paul segall / 08/04/2008 (2 pages)
8 April 2008	Director's change of particulars / paul segall / 08/04/2008 (2 pages)
8 April 2008	Return made up to 12/10/07; full list of members (5 pages)
18 March 2008	Secretary appointed mark christopher segall (2 pages)
18 March 2008	Appointment terminated secretary michele segall (1 page)
18 March 2008	Secretary appointed mark christopher segall (2 pages)
18 March 2008	Appointment terminated secretary michele segall (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New secretary appointed (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	Secretary resigned (1 page)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
29 January 2007	Return made up to 12/10/06; full list of members (8 pages)
29 January 2007	Return made up to 12/10/06; full list of members (8 pages)
11 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
11 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
16 November 2005	Return made up to 12/10/05; full list of members (8 pages)
16 November 2005	Return made up to 12/10/05; full list of members (8 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
9 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
9 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
18 January 2005	Return made up to 12/10/04; full list of members (8 pages)
18 January 2005	Return made up to 12/10/04; full list of members (8 pages)
18 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
18 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
21 May 2004	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 May 2004	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
21 August 2003	Return made up to 12/10/02; full list of members (8 pages)
21 August 2003	Return made up to 12/10/02; full list of members (8 pages)
23 December 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
23 December 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
12 February 2002	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2002	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Ad 12/10/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Secretary resigned;director resigned (1 page)
31 October 2000	Registered office changed on 31/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Secretary resigned;director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Ad 12/10/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
12 October 2000	Incorporation (14 pages)
12 October 2000	Incorporation (14 pages)

50 Claverton Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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