CLEMENTINE COURT LIMITED
LONDON B & C.FLATS LIMITED

Hellopages » Greater London » Barnet » N3 1HF

Company number 00633710
Status Active
Incorporation Date 29 July 1959
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Matthew Martin Slane as a director on 12 May 2017; Registration of charge 006337100006, created on 13 April 2017; Registration of charge 006337100007, created on 13 April 2017. The most likely internet sites of CLEMENTINE COURT LIMITED are www.clementinecourt.co.uk, and www.clementine-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clementine Court Limited is a Private Limited Company. The company registration number is 00633710. Clementine Court Limited has been working since 29 July 1959. The present status of the company is Active. The registered address of Clementine Court Limited is Winston House Dollis Park London N3 1hf. . WILLIAMS, Paul is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. SLANE, Matthew Martin is a Director of the company. Secretary DWYER, Shirley has been resigned. Secretary LAM, Cheok Peng has been resigned. Secretary QUEK, Joek Hong, Mmr has been resigned. Secretary WONG, James has been resigned. Director DWYER, Shirley has been resigned. Director MUNRO, Paul Adrian has been resigned. Director NOSWORTHY, George Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Paul
Appointed Date: 10 March 2000
Director
MURPHY, Peter Laurence

80 years old
Director
SLANE, Matthew Martin
Appointed Date: 12 May 2017
75 years old

Resigned Directors

Secretary
DWYER, Shirley
Resigned: 10 March 2000
Appointed Date: 01 December 1995
Secretary
LAM, Cheok Peng
Resigned: 14 May 1993
Secretary
QUEK, Joek Hong, Mmr
Resigned: 03 December 1993
Appointed Date: 14 May 1993
Secretary
WONG, James
Resigned: 30 November 1995
Appointed Date: 03 December 1993
Director
DWYER, Shirley
Resigned: 10 March 2000
Appointed Date: 28 August 1996
70 years old
Director
MUNRO, Paul Adrian
Resigned: 22 August 1996
80 years old
Director
NOSWORTHY, George Edward
Resigned: 05 August 2015
82 years old

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

CLEMENTINE COURT LIMITED Events

25 May 2017
Appointment of Mr Matthew Martin Slane as a director on 12 May 2017
13 Apr 2017
Registration of charge 006337100006, created on 13 April 2017
13 Apr 2017
Registration of charge 006337100007, created on 13 April 2017
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 94 more events
27 Nov 1987
Registered office changed on 27/11/87 from: 27 st john street london WC1A
27 Nov 1987
Return made up to 07/09/87; full list of members
22 Dec 1986
Full accounts made up to 31 March 1986
15 Oct 1986
Return made up to 01/09/86; full list of members
10 Jul 1986
Full accounts made up to 31 March 1985

CLEMENTINE COURT LIMITED Charges

13 April 2017
Charge code 0063 3710 0007
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: All that freehold property known as clementine court, 4…
13 April 2017
Charge code 0063 3710 0006
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: All that freehold property known as clementine court, 4…
2 October 1989
Legal charge
Delivered: 6 October 1989
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: Freehold property k/a burlington court, pond square…
2 October 1989
Debenture
Delivered: 6 October 1989
Status: Satisfied on 21 April 1999
Persons entitled: Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 19 September 1992
Persons entitled: Chancery Securities PLC
Description: Chesterfield house and burlington court southgrove highgate…
2 May 1986
Collateral legal charge
Delivered: 9 May 1986
Status: Satisfied on 21 April 1999
Persons entitled: Chancery Securities PLC
Description: F/H chesterfield house and burlington court, south grove…
15 March 1983
Legal mortgage
Delivered: 23 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Chesterfield house and burlington court, south grove…

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