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All Information about:
Name

Clark & Clark Limited
Address
8 Brompton Square
Chelsea
London
SW3 2AA
VAT ID no VAT ID available
Company No. 09655592 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hnwa Ltd Status: Active Notified: 29/09/2020 Companies House Number: 12843196 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
    •
    Kachhela, Sanjay Status: Ceased Notified: 25/04/2018 Ceased: 29/09/2020 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Clark, Gabriella Yasmin India London, United Kingdom Status: Active Notified: 24/06/2015 Date of Birth: 08/1996 Occupation: Corporate Responsibility Manager Role: Director Country of Residence: England Nationality: British
    Clark, Gabriella Yasmin India London, United Kingdom Status: Active Notified: 05/01/2022 Role: Secretary
    Clark, Maximillan London, United Kingdom Status: Active Notified: 24/06/2015 Date of Birth: 01/1998 Occupation: Research Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Maximillian Paris London, United Kingdom Status: Active Notified: 24/06/2015 Occupation: Research Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Timothy John London, United Kingdom Status: Active Notified: 24/06/2015 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Clark & Clark Property Holdings Limited Status: Active Notified: 26/11/2019 Companies House Number: 12112791 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB CWC PCO Solutions Limited Status: Ceased Notified: 31/07/2019 Ceased: 26/11/2019 Companies House Number: 12112849 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB DMG Carbon Group Limited Status: Ceased Notified: 14/12/2016 Ceased: 31/07/2019 Companies House Number: 03689940 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB DMG Carbon Holdings Limited Status: Ceased Notified: 31/07/2019 Ceased: 09/04/2020 Companies House Number: 12112820 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •