40 CLARENDON SQUARE LIMITED

Company summary

Company number: 02787653
Status: ACTIVE
Incorporated / age: 8 February 199333 years
Registered office: 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, England
Accounts due: 31 March 2027
Confirmation statement due: 13 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 07:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FESENKO, Nickolai ACTIVE	Secretary	26 Jun 2020				40 Clarendon Square, Clarendon Square, Leamington Spa, CV32 5QZ, England
BIRD, Christopher Michael ACTIVE	Director	20 Feb 2020		England	June 1991	The Penthouse, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, England
EGAN, Robert James ACTIVE	Director	24 Dec 2001		England	February 1975	1st Floor Flat, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ
FESENKO, Nickolai ACTIVE	Director	26 Feb 2020		England	October 1988	40 Clarendon Square, Second Floor, Clarendon Square, Leamington Spa, CV32 5QZ, England
HEMMINGS, David Paul ACTIVE	Director	11 Feb 2024		England	December 1969	York House, Burnthurst Lane, Princethorpe, Rugby, CV23 9QA, England
MURARESCU, Paula ACTIVE	Director	26 Feb 2020		England	July 1991	40, Second Floor, Clarendon Square, Leamington Spa, CV32 5QZ, England
RINZE, Ruth Elisabeth, Dr ACTIVE	Director	24 Nov 2014		United Kingdom	February 1978	Flat 1, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, England
DHESI, Kamaldeep Kaur RESIGNED	Secretary	01 Nov 2004	31 Jan 2006			Flat 2, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ
VAN SPIJK, Gwendolyne Simone RESIGNED	Secretary	01 Mar 2006	26 Jun 2020			Buckingham's Cottage, Church Street, Barford St Michael, Banbury, OX15 0UA
VAN SPIYK, Gwendolyne Simone RESIGNED	Secretary	08 Feb 1993	19 Aug 2004			Ground Floor Flat, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ
AMARO, Daniel RESIGNED	Director	21 Jan 2007	26 Feb 2020	England	August 1968	Flat 2, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ
COLE, Andrew Robert RESIGNED	Director	01 May 2000	03 Dec 2001		March 1976	40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ
HODGSON, Grant RESIGNED	Director	08 Feb 1993	23 Jan 2000		May 1965	Basement Flat, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ
HOWKINS, Mandy Laurau RESIGNED	Director	24 Dec 2001	30 Jun 2005		April 1979	1st Floor Flat, 40 Clarenton Sqaure, Leamington Spa, Warwickshire, CV32 5QZ
KHAN, Kalim Ahmed RESIGNED	Director	26 May 2005	26 Nov 2014	England	May 1968	The Courtyard, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ
NEUBERGER, Anthony John RESIGNED	Director	25 May 2005	04 May 2021	England	November 1951	40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ
VAN SPIYK, Gwendolyne Simone RESIGNED	Director	16 Apr 2000	05 Nov 2004		November 1962	Ground Floor Flat, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ
WAGER, Charlene Maria RESIGNED	Director	01 May 2000	03 Dec 2001		March 1980	40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ

FESENKO, Nickolai ACTIVE
Role: Secretary
Appointed on: 26 Jun 2020
Address: 40 Clarendon Square, Clarendon Square, Leamington Spa, CV32 5QZ, England

BIRD, Christopher Michael ACTIVE
Role: Director
Appointed on: 20 Feb 2020
Country of Residence: England
Date of birth: June 1991
Address: The Penthouse, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, England

EGAN, Robert James ACTIVE
Role: Director
Appointed on: 24 Dec 2001
Country of Residence: England
Date of birth: February 1975
Address: 1st Floor Flat, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ

FESENKO, Nickolai ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: England
Date of birth: October 1988
Address: 40 Clarendon Square, Second Floor, Clarendon Square, Leamington Spa, CV32 5QZ, England

HEMMINGS, David Paul ACTIVE
Role: Director
Appointed on: 11 Feb 2024
Country of Residence: England
Date of birth: December 1969
Address: York House, Burnthurst Lane, Princethorpe, Rugby, CV23 9QA, England

MURARESCU, Paula ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: England
Date of birth: July 1991
Address: 40, Second Floor, Clarendon Square, Leamington Spa, CV32 5QZ, England

RINZE, Ruth Elisabeth, Dr ACTIVE
Role: Director
Appointed on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Flat 1, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, England

DHESI, Kamaldeep Kaur RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 31 Jan 2006
Address: Flat 2, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ

VAN SPIJK, Gwendolyne Simone RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 26 Jun 2020
Address: Buckingham's Cottage, Church Street, Barford St Michael, Banbury, OX15 0UA

VAN SPIYK, Gwendolyne Simone RESIGNED
Role: Secretary
Appointed on: 08 Feb 1993
Resigned on: 19 Aug 2004
Address: Ground Floor Flat, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ

AMARO, Daniel RESIGNED
Role: Director
Appointed on: 21 Jan 2007
Resigned on: 26 Feb 2020
Country of Residence: England
Date of birth: August 1968
Address: Flat 2, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ

COLE, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 03 Dec 2001
Date of birth: March 1976
Address: 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ

HODGSON, Grant RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 23 Jan 2000
Date of birth: May 1965
Address: Basement Flat, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ

HOWKINS, Mandy Laurau RESIGNED
Role: Director
Appointed on: 24 Dec 2001
Resigned on: 30 Jun 2005
Date of birth: April 1979
Address: 1st Floor Flat, 40 Clarenton Sqaure, Leamington Spa, Warwickshire, CV32 5QZ

KHAN, Kalim Ahmed RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: May 1968
Address: The Courtyard, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ

NEUBERGER, Anthony John RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: November 1951
Address: 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ

VAN SPIYK, Gwendolyne Simone RESIGNED
Role: Director
Appointed on: 16 Apr 2000
Resigned on: 05 Nov 2004
Date of birth: November 1962
Address: Ground Floor Flat, 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ

WAGER, Charlene Maria RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 03 Dec 2001
Date of birth: March 1980
Address: 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ

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