Clerkenwell Lifestyle (UK) Ltd

Company Name	Clerkenwell Lifestyle (UK) Ltd
Director	Sean Gaskell
Company Status	Active
Company Number	10860189
Category	Private Limited Company
Incorporation Date	11 July 2017(6 years, 10 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 Sean Gaskell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 105 Strand London WC2R 0AA

Director Name	Mr Dave John Elzas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 2017(same day as company formation)
Role	Group Managing Director
Country of Residence	Switzerland
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Director Name	Mr Marco Rapaglia
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2017(same day as company formation)
Role	Group Director
Country of Residence	Mauritius
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Director Name	Mr Newman George Leech
Date of Birth	September 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	11 July 2017(same day as company formation)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	7th Floor 105 The Strand London WC2R 0AA

Director Name	Mr Kyriakos Hadjisoteris
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(1 year, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 October 2019)
Role	Executive
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mrs Tatiana Raquel Pereira Da Rocha E Silva
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 December 2018(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2021)
Role	Finance Manager
Country of Residence	Portugal
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Director Name	Mr Simon Alexander Banks
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 2022)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor 105 Strand London WC2R 0AA

Location

Registered Address	7th Floor 105 Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 4 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Charges

17 December 2021	Delivered on: 18 December 2021 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Particulars: The freehold property described as 18 vine hill, clerkenwell, london EC1R 5DZ, 15, 17, 19, 21 and 23 eyre street hill and land on the south side of 31 eyre street hill, london EC1 registered at hm land registry under title numbers LN59290, 167938, 307739 and 439227. Outstanding
7 May 2020	Delivered on: 20 May 2020 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Particulars: All land and intellectual property now or in the future owned by the company, including (but not limited to) the freehold property described as 18 vine hill, clerkenwell, london EC1R 5DZ, 15, 17, 19, 21 and 23 eyre street hill and land on the south side of 31 eyre street hill, london EC1, registered at hm land registry under title numbers LN59290, 167938, 307739 and 439227. Outstanding
28 March 2018	Delivered on: 4 April 2018 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage, the land and buildings known as 18 vine hill, london, EC1R, 25 to 27 eyre street hill, 15, 17, 19, 21 and 23 eyre street hill and land on the south side of 31 eyre street hill, london EC1 registered under freehold title numbers 167938, 307739, 439227 and LN59590. For more details of the other land and intellectual property charged, please refer to the instrument. Outstanding
15 January 2018	Delivered on: 24 January 2018 Persons entitled: CAF6 (Luxembourg) Sarl Classification: A registered charge Particulars: Freehold property known as 18 vine hill and 15-29 eyre street, london EC1R 5DZ with title numbers LN59290, 307739, 439227 and 167938.. for more details please refer to the instrument. Outstanding

Filing History

27 October 2023	Confirmation statement made on 13 October 2023 with updates (4 pages)
23 August 2023	Statement of capital following an allotment of shares on 22 August 2023 GBP 7,511,734 (3 pages)
22 May 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
16 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
25 November 2022	Termination of appointment of Simon Alexander Banks as a director on 24 November 2022 (1 page)
28 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
6 October 2022	Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 6 October 2022 (1 page)
1 April 2022	Termination of appointment of Newman George Leech as a director on 25 March 2022 (1 page)
17 March 2022	Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022 (1 page)
31 January 2022	Total exemption full accounts made up to 31 December 2020 (15 pages)
18 December 2021	Registration of charge 108601890004, created on 17 December 2021 (51 pages)
25 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Tatiana Raquel Pereira Da Rocha E Silva as a director on 21 January 2021 (1 page)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (13 pages)
29 October 2020	Appointment of Mr Sean Gaskell as a director on 28 October 2020 (2 pages)
14 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
14 July 2020	Appointment of Mr Simon Alexander Banks as a director on 13 July 2020 (2 pages)
21 May 2020	Satisfaction of charge 108601890002 in full (1 page)
20 May 2020	Registration of charge 108601890003, created on 7 May 2020 (65 pages)
15 November 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
4 November 2019	Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019 (1 page)
1 November 2019	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 1 November 2019 (2 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 February 2019	Statement of capital following an allotment of shares on 23 January 2018 GBP 6,035,444 (8 pages)
20 December 2018	Director's details changed for Mrs Tatiana Raquel Pereira Da Rochae Silva on 7 December 2018 (2 pages)
19 December 2018	Appointment of Mrs Tatiana Raquel Pereira Da Rochae Silva as a director on 7 December 2018 (2 pages)
19 December 2018	Appointment of Mr Kyriakos Hadjisoteris as a director on 7 December 2018 (2 pages)
19 December 2018	Termination of appointment of Dave John Elzas as a director on 7 December 2018 (1 page)
19 December 2018	Termination of appointment of Marco Rapaglia as a director on 7 December 2018 (1 page)
17 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
17 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 April 2018	Registration of charge 108601890002, created on 28 March 2018 (66 pages)
24 January 2018	Registration of charge 108601890001, created on 15 January 2018 (59 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
20 September 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
20 September 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
11 July 2017	Incorporation Statement of capital on 2017-07-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 July 2017	Incorporation Statement of capital on 2017-07-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Clerkenwell Lifestyle (UK) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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