Clay Street Project Limited

Company Name	Clay Street Project Limited
Director	Bhavesh Amratlal Radia
Company Status	Active
Company Number	07912232
Category	Private Limited Company
Incorporation Date	17 January 2012(12 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bhavesh Amratlal Radia
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(10 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Signal House Management Office 137 Great Suffolk S Southwark London SE1 1PZ

Director Name	Sherif Selim
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Villa E64 Basateen Compound Amir Sultan Muhamadeya District Jeddah Saudi Arabia

Director Name	Mr Ahmed Saud Ghouth
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Deputy Ceo
Country of Residence	Saudi Arabia
Correspondence Address	Villa # 4418 Abdullah Ibn Omair Muhamadeya District Jeddah Saudi Arabia

Director Name	Ammar Shata
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	CEO
Country of Residence	Saudi Arabia
Correspondence Address	Almalek Road Al-Mohammadia 5 Abbad Ben Alhareth St No. 67 Jedda Saudi Arabia

Secretary Name	Mr Ziad Nicolas Nawfal
Status	Resigned
Appointed	16 February 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2016)
Role	Company Director
Correspondence Address	Cbw Llp - Floor 3 66 Prescot Street London E1 8NN

Director Name	Mr Christopher William Chipperton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2018)
Role	Company Director
Country of Residence	UAE
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Sanjay Shah
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2018(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Meaby & Co Solicitors Llp 25 Upper Brook Stree London W1K 7QD

Director Name	Ms Snehal Mansukhlal Shah
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(7 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mrs Usha Sanjay Shah
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2022(10 years, 4 months after company formation)
Appointment Duration	7 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Signal House Management Office 137 Great Suffolk S Southward London SE1 1PZ

Director Name	IP Universal Limited (Corporation)
Status	Resigned
Appointed	21 July 2018(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 August 2021)
Correspondence Address	27 Hospital Road George Town Grand Cayman Ky19008

Location

Registered Address	Signal House Management Office 137 Great Suffolk Street Southwark London SE1 1PZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Al Khabeer Capital 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,385
Cash	£54,619
Current Liabilities	£9,845,207

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Charges

9 January 2023	Delivered on: 16 January 2023 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: By way of first legal mortgage, the property known as 1-6 clay street, london (W1U 6DA) as registered at the land registry with title number NGL62956. Outstanding
14 January 2019	Delivered on: 18 January 2019 Persons entitled: Khakhar & Co Solicitors Limited (T/a Cgs Legal) Davidson & Co Legal Consultants Classification: A registered charge Particulars: 1 - 6 clay street, london, W1U 6DA. Outstanding
26 November 2012	Delivered on: 3 December 2012 Persons entitled: Abc International Bank PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the deposit and all the entitlements to the right of repayment and other rights and benefits occurring to or arising in connection with the deposit. Outstanding
26 November 2012	Delivered on: 3 December 2012 Persons entitled: Abc International Bank PLC Classification: Debenture Secured details: All monies due or to become due from either obligor to the finance parties, company to the chargee and guarantor to the swap bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1-6 clay street london t/no NGL62956 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

6 September 2020	Satisfaction of charge 1 in full (1 page)
6 September 2020	Satisfaction of charge 2 in full (1 page)
16 April 2020	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 16 April 2020 (1 page)
8 April 2020	Termination of appointment of Snehal Shah as a director on 8 April 2020 (1 page)
23 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
26 September 2019	Appointment of Ms Snehal Shah as a director on 26 September 2019 (2 pages)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
18 January 2019	Registration of charge 079122320003, created on 14 January 2019 (5 pages)
18 October 2018	All of the property or undertaking has been released from charge 1 (2 pages)
18 October 2018	All of the property or undertaking has been released from charge 2 (2 pages)
6 September 2018	Notification of Sanjay Shah as a person with significant control on 7 February 2018 (2 pages)
7 August 2018	Appointment of Mr Sanjay Shah as a director on 21 July 2018 (2 pages)
6 August 2018	Cessation of Christopher William Chipperton as a person with significant control on 7 February 2018 (1 page)
4 August 2018	Cessation of Christopher William Chipperton as a person with significant control on 7 February 2018 (1 page)
25 July 2018	Termination of appointment of Christopher William Chipperton as a director on 21 July 2018 (1 page)
25 July 2018	Appointment of Ip Universal Limited as a director on 21 July 2018 (2 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2016 (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
17 July 2018	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 17 July 2018 (2 pages)
17 July 2018	Administrative restoration application (3 pages)
17 July 2018	Confirmation statement made on 17 January 2018 with no updates (2 pages)
17 July 2018	Registered office address changed from 8a Cranbrook Road Ilford IG1 4DJ England to 20-22 Wenlock Road London N1 7GU on 17 July 2018 (2 pages)
20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	Appointment of Mr Christopher William Chipperton as a director on 24 November 2016 (2 pages)
16 May 2017	Appointment of Mr Christopher William Chipperton as a director on 24 November 2016 (2 pages)
15 May 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
4 May 2017	Termination of appointment of Ahmed Saud Ghouth as a director on 24 November 2016 (1 page)
4 May 2017	Termination of appointment of Ziad Nicolas Nawfal as a secretary on 24 November 2016 (1 page)
4 May 2017	Termination of appointment of Ammar Shata as a director on 24 November 2016 (1 page)
4 May 2017	Termination of appointment of Ammar Shata as a director on 24 November 2016 (1 page)
4 May 2017	Termination of appointment of Ahmed Saud Ghouth as a director on 24 November 2016 (1 page)
4 May 2017	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 8a Cranbrook Road Ilford IG1 4DJ on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Ziad Nicolas Nawfal as a secretary on 24 November 2016 (1 page)
4 May 2017	Termination of appointment of Ahmed Saud Ghouth as a director on 24 November 2016 (1 page)
4 May 2017	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 8a Cranbrook Road Ilford IG1 4DJ on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Ahmed Saud Ghouth as a director on 24 November 2016 (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
7 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
2 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 March 2015	Termination of appointment of Sherif Selim as a director on 16 February 2015 (1 page)
5 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (5 pages)
5 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (5 pages)
5 March 2015	Termination of appointment of Sherif Selim as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Sherif Selim as a director on 16 February 2015 (1 page)
16 February 2015	Appointment of Mr Ziad Nicolas Nawfal as a secretary on 16 February 2015 (2 pages)
16 February 2015	Termination of appointment of Sherif Selim as a director on 16 February 2015 (1 page)
16 February 2015	Appointment of Mr Ziad Nicolas Nawfal as a secretary on 16 February 2015 (2 pages)
3 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page)
3 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page)
3 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page)
27 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
27 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
26 February 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 February 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 February 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
3 December 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 December 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 December 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
3 December 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
14 June 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
14 June 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
30 May 2012	Registered office address changed from Ashurt Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 30 May 2012 (2 pages)
30 May 2012	Registered office address changed from Ashurt Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 30 May 2012 (2 pages)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Clay Street Project Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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