• UK
  • CLAN REAL ESTATE LIMITED - The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom

Company Information

Company registration number
05162998
Company Status
LIVE
Country
United Kingdom
Registered Address
The Pavilion
118 Southwark Street
London
SE1 0SW
The Pavilion, 118 Southwark Street, London, SE1 0SW UK

Management

Managing Directors
BLACKMAN, Philip John
MACLEOD, James Alexander Kenneth
MANTOVANI, Jonathan James
NICHOLLS, Alasdair John
PECK, David Howard
SMITH, Alexander Hay Laidlaw
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-06-25
Age Of Company
2004-06-25 19 years
SIC/NACE
68100

Ownership

Beneficial Owners
Montrose Land & Developments
Buccleuch Estates Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NATIVE LAND LIMITED
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-06-25
Annual Return
Due Date: 2021-09-20
Last Date: 2020-09-06

CLAN REAL ESTATE LIMITED Company Description

CLAN REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05162998. Its current trading status is "live". It was registered 2004-06-25. It was previously called NATIVE LAND LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-06-25.It can be contacted at The Pavilion .
More information

Get CLAN REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clan Real Estate Limited - The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom

2004-06-25 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-08-06) - AA

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • accounts-with-accounts-type-small (2019-08-06) - AA

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  • change-person-director-company-with-change-date (2019-01-21) - CH01

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • confirmation-statement-with-no-updates (2018-09-06) - CS01

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • change-person-director-company-with-change-date (2018-05-22) - CH01

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • accounts-with-accounts-type-full (2017-08-04) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-group (2016-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • accounts-with-accounts-type-group (2015-04-15) - AA

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  • appoint-person-secretary-company-with-name (2014-01-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-07-17) - TM02

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  • termination-secretary-company-with-name (2014-01-06) - TM02

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  • accounts-with-accounts-type-group (2014-08-07) - AA

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  • appoint-person-secretary-company-with-name-date (2014-07-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • accounts-with-accounts-type-full (2013-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01

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  • termination-secretary-company-with-name (2012-03-01) - TM02

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  • appoint-person-secretary-company-with-name (2012-03-02) - AP03

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  • termination-director-company-with-name (2012-04-03) - TM01

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  • appoint-person-director-company-with-name (2012-04-03) - AP01

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  • termination-director-company-with-name (2012-05-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • change-of-name-notice (2012-07-17) - CONNOT

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  • certificate-change-of-name-company (2012-07-17) - CERTNM

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  • accounts-with-accounts-type-full (2012-08-01) - AA

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  • appoint-person-director-company-with-name (2012-05-23) - AP01

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  • accounts-with-accounts-type-full (2011-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • accounts-with-accounts-type-full (2010-05-04) - AA

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-26) - CH03

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  • legacy (2009-06-30) - 363a

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  • accounts-with-accounts-type-full (2009-04-30) - AA

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  • legacy (2009-03-17) - 288c

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  • legacy (2008-12-03) - 395

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  • legacy (2008-08-12) - 363a

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  • accounts-with-accounts-type-full (2008-04-24) - AA

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  • legacy (2008-01-17) - 288a

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  • resolution (2008-01-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-05-01) - AA

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  • legacy (2007-05-21) - 288b

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  • certificate-change-of-name-company (2007-05-30) - CERTNM

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  • legacy (2007-08-04) - 288a

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  • legacy (2007-07-18) - 363a

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  • legacy (2007-07-21) - 288a

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  • memorandum-articles (2007-06-28) - MEM/ARTS

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  • legacy (2006-02-22) - 288c

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  • accounts-with-accounts-type-full (2006-05-02) - AA

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  • legacy (2006-02-10) - 363s

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  • legacy (2006-12-05) - 288a

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  • legacy (2006-07-04) - 363s

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  • legacy (2005-11-30) - 287

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  • legacy (2005-07-25) - 363s

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  • certificate-change-of-name-company (2004-07-21) - CERTNM

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  • legacy (2004-07-28) - 288a

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  • legacy (2004-07-28) - 288b

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  • legacy (2004-07-28) - 287

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  • legacy (2004-08-17) - 288a

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  • resolution (2004-08-23) - RESOLUTIONS

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  • legacy (2004-08-23) - 123

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  • legacy (2004-08-23) - 88(2)R

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  • legacy (2004-08-23) - 225

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  • legacy (2004-11-22) - 288a

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  • legacy (2004-12-15) - 288a

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  • incorporation-company (2004-06-25) - NEWINC

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