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CLEGNALL LIMITED

Company summary

Company number: 02822414
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: Flat 1 81 Earls Court Road, London, W8 6EF
Accounts due: 28 February 2027
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 21:49 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
Flat 1 81 Earls Court Road, London, W8 6EF
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISAKSEN, Vegard Howard ACTIVE	Secretary	07 May 2004				81 Earls Court Road, London, W8 6EF
CARR, Rupert Anthony ACTIVE	Director	13 Sep 2012		United Kingdom	February 1965	17, St. Simons Avenue, London, SW15 6DU, United Kingdom
ISAKSEN, Vegard Howard ACTIVE	Director	22 Mar 1996		England	August 1954	81 Earls Court Road, London, W8 6EF
ISAKSEN, Vegard Howard RESIGNED	Secretary	22 Mar 1996	30 Sep 1996			81 Earls Court Road, London, W8 6EF
MARLIO-MARETTE, Laure Claude Marie RESIGNED	Secretary	30 Sep 1996	07 May 2004			Flat 3 81 Earls Court Road, London, W8 6EF
PEACOCK, Nicholas Christopher RESIGNED	Secretary	13 Sep 1993	22 Mar 1996			Flat 3, 81 Earls Court Road, London, W8 6EF
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	27 May 1993	13 Sep 1993			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
AIREY, Simon Andrew RESIGNED	Director	05 Feb 1997	10 Jan 2023	United Kingdom	February 1967	3 Eliot Vale, London, SE3 0UO
ALLENBY, Fred RESIGNED	Director	13 Sep 1993	05 Feb 1997		January 1944	Avon House, 2avondale Road, South Croydon, Surrey, CR2 6JA
COHEN, Violet RESIGNED	Nominee Director	27 May 1993	19 Sep 1993		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
MARLIO-MARETTE, Laure Claude Marie RESIGNED	Director	22 Mar 1996	07 May 2004		May 1964	Flat 3 81 Earls Court Road, London, W8 6EF
PEACOCK, Nicholas Christopher RESIGNED	Director	13 Sep 1993	22 Mar 1996		May 1967	Flat 3, 81 Earls Court Road, London, W8 6EF
PERRIN, Donald Roy RESIGNED	Director	07 May 2004	13 Sep 2012	England	April 1958	65 Kingsgate Avenue, Broadstairs, Kent, CT10 3LW

ISAKSEN, Vegard Howard ACTIVE
Role: Secretary
Appointed on: 07 May 2004
Address: 81 Earls Court Road, London, W8 6EF

CARR, Rupert Anthony ACTIVE
Role: Director
Appointed on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 17, St. Simons Avenue, London, SW15 6DU, United Kingdom

ISAKSEN, Vegard Howard ACTIVE
Role: Director
Appointed on: 22 Mar 1996
Country of Residence: England
Date of birth: August 1954
Address: 81 Earls Court Road, London, W8 6EF