CLERKENWELL HOUSE (1987) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU
Company number 02206934
Status Active
Incorporation Date 18 December 1987
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of CLERKENWELL HOUSE (1987) LIMITED are www.clerkenwellhouse1987.co.uk, and www.clerkenwell-house-1987.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clerkenwell House 1987 Limited is a Private Limited Company. The company registration number is 02206934. Clerkenwell House 1987 Limited has been working since 18 December 1987. The present status of the company is Active. The registered address of Clerkenwell House 1987 Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . WINER, Miriam is a Secretary of the company. DE GROOT, David Ian is a Director of the company. Secretary DE GROOT, Ralph Gabriel has been resigned. Director DE GROOT, Ralph Gabriel has been resigned. Director LUNZER, Raphael Alan has been resigned. Director STEINHART, Lily has been resigned. The company operates in "Non-trading company".


clerkenwell house (1987) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINER, Miriam
Appointed Date: 04 July 2001
Director
DE GROOT, David Ian

75 years old

Resigned Directors

Secretary
DE GROOT, Ralph Gabriel
Resigned: 04 July 2001
Director
DE GROOT, Ralph Gabriel
Resigned: 28 April 2003
114 years old
Director
LUNZER, Raphael Alan
Resigned: 25 March 1998
93 years old
Director
STEINHART, Lily
Resigned: 04 September 1996
105 years old

Persons With Significant Control

Mr David Ian De Groot
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judith Rebecca Stemmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLERKENWELL HOUSE (1987) LIMITED Events

18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
09 Jul 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015
...
... and 79 more events
03 Feb 1988
Secretary resigned;new secretary appointed
03 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1988
Particulars of mortgage/charge
18 Dec 1987
Incorporation

CLERKENWELL HOUSE (1987) LIMITED Charges

26 January 1988
Legal charge
Delivered: 29 January 1988
Status: Satisfied on 29 September 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 67, clerkenwell rd, EC1 title no: 328824.

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