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Nom

Clairville York LTD
Adresse
22-34 High Street
Cheam
Sutton
SM3 8RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02139319 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Clairville York Group Limited Status: Active Notified: 14/08/2016 Companies House Number: 09175977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sharpe, Leslie John Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2016 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Allen, Robert Charles Cheam, Sutton Status: Active Notified: 23/11/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Easton, Alexander John Dominic Cheam, Sutton Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Birch, Christopher Richard Cheam, Sutton Status: Ceased Notified: 23/11/2022 Ceased: 28/08/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cantlay, Les James Cheam, Sutton Status: Ceased Notified: 23/08/2020 Ceased: 23/09/2023 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hammond, Adam John Epsom, England Status: Ceased Notified: 20/01/2015 Ceased: 28/08/2024 Date of Birth: 06/1968 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Sharpe, Leslie John Smugglers Way, London Status: Ceased Notified: 31/05/1991 Ceased: 28/08/2024 Date of Birth: 03/1957 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Tiffin, Graham Laurence Riverhead, Sevenoaks, United Kingdom Status: Ceased Notified: 01/05/2004 Ceased: 28/08/2024 Date of Birth: 05/1960 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British