Clarens
1815
Director Name | Valerie Truelle |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 September 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Finance Director |
Country of Residence | France |
Correspondence Address | 17 Devonshire Square London EC2M 4SQ |
Director Name | Marie-Claude Mathieu |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 21 March 2023(6 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | General Counsel |
Country of Residence | Switzerland |
Correspondence Address | 17 Devonshire Square London EC2M 4SQ |
Director Name | Mrs Stephanie Furlough-Morris |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Sommet Education Chemin Du Pierrier 1 Clarens 1815 |
Director Name | Mr Peter Andrew Shemilt |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(1 month after company formation) |
Appointment Duration | 6 years (resigned 21 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR |
Registered Address | 17 Devonshire Square London EC2M 4SQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 January 2024 (1 month, 4 weeks ago) |
---|---|
Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
16 June 2023 | Appointment of Marie-Claude Mathieu as a director on 21 March 2023 (2 pages) |
---|---|
16 June 2023 | Termination of appointment of Peter Andrew Shemilt as a director on 21 March 2023 (1 page) |
30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
6 January 2023 | Accounts for a small company made up to 31 December 2021 (39 pages) |
28 September 2022 | Appointment of Valerie Truelle as a director on 15 September 2022 (2 pages) |
28 September 2022 | Termination of appointment of Stephanie Furlough-Morris as a director on 1 September 2022 (1 page) |
7 February 2022 | Accounts for a small company made up to 31 December 2020 (40 pages) |
31 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
10 November 2021 | Full accounts made up to 31 December 2019 (40 pages) |
9 November 2021 | Amended accounts for a small company made up to 31 December 2018 (36 pages) |
9 November 2021 | Amended accounts for a small company made up to 31 December 2017 (28 pages) |
12 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
10 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
4 November 2019 | Resolutions
|
8 October 2019 | Total exemption full accounts made up to 31 December 2018 (27 pages) |
29 January 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
20 November 2018 | Total exemption full accounts made up to 31 December 2017 (19 pages) |
9 November 2018 | Resolutions
|
27 June 2018 | Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to 17 Devonshire Square London EC2M 4SQ on 27 June 2018 (1 page) |
26 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
1 June 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
1 June 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
14 March 2017 | Appointment of Mr Peter Andrew Shemilt as a director on 1 March 2017 (2 pages) |
14 March 2017 | Appointment of Mr Peter Andrew Shemilt as a director on 1 March 2017 (2 pages) |
30 January 2017 | Incorporation Statement of capital on 2017-01-30
|
30 January 2017 | Incorporation Statement of capital on 2017-01-30
|