CLARION EVENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CLARION EVENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLARION EVENTS LIMITED was incorporated 71 years ago on 01/06/1948 and has the registered number: 00454826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2019.

CLARION EVENTS LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/05/2016 15/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA AMANDA HANNANT Feb 1970 British Director 2019-01-24 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2013-07-10 CURRENT
MR. SIMON REED KIMBLE Jun 1963 British Director 2001-06-04 CURRENT
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
MONICA PAHWA Secretary 2016-01-28 CURRENT
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED
MR KEITH EDELMAN Jun 1950 British Director 2013-04-30 UNTIL 2015-01-08 RESIGNED
WILLIAM EDWARD DAVIS May 1938 British Director RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2004-05-07 UNTIL 2004-10-25 RESIGNED
MR TERENCE CHELLEW Mar 1955 British Director 1992-08-05 UNTIL 1994-09-09 RESIGNED
MR JAMES WILLIAM BROOKS-WARD Sep 1963 British Director 1998-01-08 UNTIL 2004-05-07 RESIGNED
MR JAMES WILLIAM BROOKS-WARD Sep 1963 British Director 2007-01-30 UNTIL 2008-02-20 RESIGNED
DAVID KENNETH FASKEN Mar 1932 British Director RESIGNED
SIMON CHRISTOPHER BOYD May 1956 British Director RESIGNED
KENT RICHARD ALLEN Nov 1949 Canadian Director 2002-10-01 UNTIL 2004-05-07 RESIGNED
MR KENT RICHARD ALLEN Nov 1949 British Director 2007-01-31 UNTIL 2010-04-01 RESIGNED
MR JAMES EMIL AICHROTH Oct 1951 British Director 1991-12-02 UNTIL 1993-02-07 RESIGNED
LADY VICTORIA LORNE PETA BORWICK Apr 1956 British Director RESIGNED
JONATHAN PEARSON GOOLD Jul 1958 British Director RESIGNED
MR TERENCE WILLIAM DENHAM Oct 1948 British Director 1993-11-03 UNTIL 1995-12-31 RESIGNED
ANTHONY PETER HILLIER Apr 1952 British Director RESIGNED
DEREK VAGO Mar 1963 British Director 2004-05-07 UNTIL 2004-10-25 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Director RESIGNED
MR MICHAEL JOHN SICELY Jan 1963 British Director 2012-09-03 UNTIL 2013-07-10 RESIGNED
MR HUGH CARRON SCRIMGEOUR Aug 1952 Uk Director RESIGNED
ROBIN HICKS Dec 1942 British Director 1992-06-17 UNTIL 1998-03-06 RESIGNED
MRS SUSAN JANE ROBERTS Jan 1958 British Director RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Director 2000-12-19 UNTIL 2004-05-07 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 British Director 2004-10-25 UNTIL 2012-09-02 RESIGNED
MARK HEW BANNERMAN SAUNDERS Dec 1964 British Director 1998-01-08 UNTIL 2004-05-07 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
JACK ANTHONY MORRIS Jun 1956 British Director 1999-09-30 UNTIL 2004-05-07 RESIGNED
MR ANDREW BERNARD MORRIS Oct 1952 British Director 1999-09-30 UNTIL 2004-08-07 RESIGNED
ANGELA DEIRDRE MCNAUGHT Apr 1965 British Director 1998-01-08 UNTIL 2004-05-07 RESIGNED
MISS SUZANNE JANE KING Jan 1963 British Director 1993-07-06 UNTIL 2000-02-25 RESIGNED
ANTHONY LYONS Jun 1967 Director 2004-05-19 UNTIL 2004-10-25 RESIGNED
VALERIE ELINOR PEDLEY Nov 1957 British Director 1998-01-08 UNTIL 2001-05-14 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2000-04-01 UNTIL 2003-12-16 RESIGNED
MICHAEL SICELY Secretary 2012-09-03 UNTIL 2013-07-10 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2004-10-25 UNTIL 2012-09-02 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2004-05-07 UNTIL 2004-10-25 RESIGNED
PETER RICHARD NEAL Secretary 2003-12-16 UNTIL 2004-05-07 RESIGNED
ROBERT DEREK BISSETT Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fintry 3 Limited 2016-04-06 London   Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
DSEI LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
AVREN LIMITED LONDON Active DORMANT 82302 - Activities of conference organisers
EXPERIOR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IGAMING BUSINESS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GETENERGY EVENTS LTD LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION EVENTS GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION EVENTS HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FINTRY 3 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION EVENTS BIRMINGHAM LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
EXPERIOR GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AVREN EVENTS LIMITED LONDON Active DORMANT 82302 - Activities of conference organisers
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
CLARION CONFERENCES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION UK MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION ACQUISITION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION UK HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION DEFENCE AND SECURITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARION DEFENCE (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION EVENTS GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION EVENTS HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION EVENTS BIRMINGHAM LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
CLARION CONFERENCES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION ACQUISITION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION DEFENCE AND SECURITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CLD COMMUNICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services