SearchLIVE · CORPUS
/ Dossier
■
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2003-03-13
- Legal form
- ltd
- Activity
- 68320
- Registered office
- C/O Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2003-03-13 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jahangir Khajenouribeneficial owner→33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
- 1Miss Estelle Alice Khajenouribeneficial owner→33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
- 1Mr Jahangir Khajenouribeneficial owner→33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
- 1Mr Dean Burletsonbeneficial owner→33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
- 1Ms Lucy Connollybeneficial owner→33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 04696832
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-13
- Registered office
- C/O Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
- SIC
- 68320
Officers · 4 active
- corporate secretary · appt 2025-05-22
- LINGAMANAICKER, Vidhyadirector · British · appt 2023-08-30
- MORRIS, Eleanor Rose Lillydirector · British · appt 2025-10-02
- TOMLIN, Estelle Alicedirector · British · appt 2019-12-09
- CONNOLLY, Lucy(resigned)secretary · appt 2019-05-15
- HENWOOD, Julian Richard(resigned)secretary · British · appt 2003-05-23
- MITCHELL, Ashley Fraser Lewis(resigned)secretary · British · appt 2006-12-04
- O'DRISCOLL, Robert Christopher(resigned)secretary · British · appt 2005-11-01
- PERRY, Deborah Jane(resigned)secretary · British · appt 2008-08-01
- PIOLI, Emma-Jayne Maria(resigned)secretary · British · appt 2005-04-05
- TOMLIN, Estelle Alice(resigned)secretary · appt 2021-01-27
- BALINOR COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-09-01
Beneficial owners · PSC · 0 current
- ●Miss Estelle Alice Khajenourisignificant influence or controlindividual PSC · England · ceased 2021-01-08
- ●Ms Lucy Connollysignificant influence or controlindividual PSC · England · ceased 2019-12-10
- ●Mr Jahangir Khajenourisignificant influence or controlindividual PSC · England · ceased 2019-12-10
- ●Mr Dean Burletsonsignificant influence or controlindividual PSC · ceased 2018-11-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.