CLEAR FORMATION TWO LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR
Company number 04565643
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of CLEAR FORMATION TWO LIMITED are www.clearformationtwo.co.uk, and www.clear-formation-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Clear Formation Two Limited is a Private Limited Company. The company registration number is 04565643. Clear Formation Two Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Clear Formation Two Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . PITTI DE ARCHBOLD, Maria Josefa is a Director of the company. HS REAL ESTATE LLC is a Director of the company. Secretary HESTER, Jesse Grant has been resigned. Secretary KELLY, Stephen John has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director JGR NOMINEES LIMITED has been resigned. Director SUBTIRELU, Gabriel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PITTI DE ARCHBOLD, Maria Josefa
Appointed Date: 08 January 2015
80 years old
Director
HS REAL ESTATE LLC
Appointed Date: 13 June 2005

Resigned Directors

Secretary
HESTER, Jesse Grant
Resigned: 02 October 2007
Appointed Date: 13 June 2005
Secretary
KELLY, Stephen John
Resigned: 01 January 2013
Appointed Date: 02 October 2007
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 13 June 2005
Appointed Date: 17 October 2002
Director
HOGAN, Sean Lee
Resigned: 13 June 2005
Appointed Date: 23 October 2002
54 years old
Director
JGR NOMINEES LIMITED
Resigned: 23 October 2002
Appointed Date: 17 October 2002
Director
SUBTIRELU, Gabriel
Resigned: 09 January 2015
Appointed Date: 30 September 2010
40 years old

Persons With Significant Control

Hs Real Estate Llc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CLEAR FORMATION TWO LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jan 2015
Appointment of Mrs Maria Josefa Pitti De Archbold as a director on 8 January 2015
...
... and 48 more events
19 Feb 2003
Particulars of contract relating to shares
19 Feb 2003
Ad 28/01/03--------- £ si 15@1=15 £ ic 1/16
11 Nov 2002
Director resigned
04 Nov 2002
New director appointed
17 Oct 2002
Incorporation

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