Company number 09448247
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, UNITED KINGDOM, NW11 0DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1
. The most likely internet sites of CLC ESTATES (UK) LIMITED are www.clcestatesuk.co.uk, and www.clc-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clc Estates Uk Limited is a Private Limited Company.
The company registration number is 09448247. Clc Estates Uk Limited has been working since 19 February 2015.
The present status of the company is Active. The registered address of Clc Estates Uk Limited is Hallswelle House 1 Hallswelle Road London United Kingdom Nw11 0dh. . MAPA MANAGEMENT AND ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRATT, Raymond John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
MAPA MANAGEMENT AND ADMINISTRATION SERVICES LIMITED
Appointed Date: 19 February 2015
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 February 2015
Appointed Date: 19 February 2015
94 years old
Persons With Significant Control
Mr James Cunningham-Davis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Pritesh Ramesh Desai
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Janice Kinnish
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Christina Lillian Rawlinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
CLC ESTATES (UK) LIMITED Events
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
03 Jul 2015
Current accounting period shortened from 28 February 2016 to 7 January 2016
10 Mar 2015
Appointment of Mapa Management and Administration Services Limited as a secretary on 19 February 2015
10 Mar 2015
Appointment of Mr Raymond John Bratt as a director on 19 February 2015
04 Mar 2015
Termination of appointment of Barbara Kahan as a director on 19 February 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19