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 - LONDON

This company is listed in the following categories:
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

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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

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