CLARENDON ROAD INVESTMENTS LIMITED - LONDON
Overview
CLARENDON ROAD INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLARENDON ROAD INVESTMENTS LIMITED was incorporated 12 years ago on 16/09/2011 and has the registered number: 07777225. The accounts status is DORMANT.
CLARENDON ROAD INVESTMENTS LIMITED was incorporated 12 years ago on 16/09/2011 and has the registered number: 07777225. The accounts status is DORMANT.
CLARENDON ROAD INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MUIR PRETTEJOHN | Feb 1951 | British | DIR | 2015-10-08 | CURRENT |
MR ANDREW COLIN GOODMAN | Jan 1976 | British | DIR | 2011-09-16 UNTIL 2015-10-08 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | DIR | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MS. PHILIPPA FRANCES BLAKE-ROBERTS | Oct 1954 | BRITISH | DIR | 2011-09-16 UNTIL 2015-08-10 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | BRITISH | SEC | 2011-09-16 UNTIL 2015-08-10 | RESIGNED | |
HUNTSMOOR LIMITED | DIR | 2011-09-16 UNTIL 2011-09-16 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | DIR | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodbourne Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2016 | 2017-01-31 | 31-12-2016 | £1 Cash £1 equity |
Accounts filed on 31-12-2015 | 2016-09-08 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - CLARENDON ROAD INVESTMENTS LIMITED | 2015-09-30 | 31-12-2014 | £1 Cash £1 equity |