Company number 09862316
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 4C UNITY HOUSE, ACCOMMODATION ROAD, LONDON, UNITED KINGDOM, NW11 8ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to 4C Unity House Accommodation Road London NW11 8ED on 12 January 2017; Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 12 January 2017; Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to 4C Unity House Accommodation Road London NW11 8ED on 11 January 2017. The most likely internet sites of CLARADON HOLDINGS LIMITED are www.claradonholdings.co.uk, and www.claradon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claradon Holdings Limited is a Private Limited Company.
The company registration number is 09862316. Claradon Holdings Limited has been working since 09 November 2015.
The present status of the company is Active. The registered address of Claradon Holdings Limited is 4c Unity House Accommodation Road London United Kingdom Nw11 8ed. . PFEFFER, Joseph Daniel is a Director of the company. Director KILZI, Eddie has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KILZI, Eddie
Resigned: 11 October 2016
Appointed Date: 09 November 2015
41 years old
Persons With Significant Control
Mr Joseph Daniel Pfeffer
Notified on: 11 October 2016
71 years old
Nature of control: Has significant influence or control
Gabegain Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARADON HOLDINGS LIMITED Events
12 Jan 2017
Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to 4C Unity House Accommodation Road London NW11 8ED on 12 January 2017
12 Jan 2017
Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 12 January 2017
11 Jan 2017
Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to 4C Unity House Accommodation Road London NW11 8ED on 11 January 2017
11 Dec 2016
Registered office address changed from Suite 33 Churchill House 137-139 Brent Street London NW4 4DJ England to 4C Unity House Accommodation Road London NW11 8ED on 11 December 2016
22 Nov 2016
Cancellation of shares. Statement of capital on 11 October 2016
...
... and 2 more events
15 Oct 2016
Appointment of Mr Joseph Daniel Pfeffer as a director on 11 October 2016
14 Oct 2016
Termination of appointment of Eddie Kilzi as a director on 11 October 2016
13 Oct 2016
Registered office address changed from Flat 2, 51 Finchley Lane London NW4 1BY United Kingdom to Suite 33 Churchill House 137-139 Brent Street London NW4 4DJ on 13 October 2016
11 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-11
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
-
MODEL ARTICLES ‐
Model articles adopted