Company number 06228266
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 2
. The most likely internet sites of CLEARBEST LIMITED are www.clearbest.co.uk, and www.clearbest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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.Clearbest Limited is a Private Limited Company.
The company registration number is 06228266. Clearbest Limited has been working since 26 April 2007.
The present status of the company is Active. The registered address of Clearbest Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . ACKERMAN, Alexander is a Secretary of the company. ACKERMAN, Alexander is a Director of the company. ACKERMAN, Sylvie Simha is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MCS FORMATIONS LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007
Director
MCS REGISTRARS LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007
Persons With Significant Control
Mr Alexander Ackerman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CLEARBEST LIMITED Events
27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
30 Mar 2016
Total exemption small company accounts made up to 30 April 2015
03 Feb 2016
Previous accounting period shortened from 6 May 2015 to 5 May 2015
...
... and 31 more events
17 May 2007
Director resigned
17 May 2007
Secretary resigned
17 May 2007
New secretary appointed;new director appointed
17 May 2007
New director appointed
26 Apr 2007
Incorporation
26 July 2007
Debenture
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Deposit agreement to secure own liabilities
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 July 2007
Mortgage
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a thai terrace, 11-13 petersham road…