Company number 08856241
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of CLEVERMATCH NO.2 LIMITED are www.clevermatchno2.co.uk, and www.clevermatch-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clevermatch No 2 Limited is a Private Limited Company.
The company registration number is 08856241. Clevermatch No 2 Limited has been working since 22 January 2014.
The present status of the company is Active. The registered address of Clevermatch No 2 Limited is 5 North End Road London Nw11 7rj. . SHEINFELD, Nechemya is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 22 January 2014
Appointed Date: 22 January 2014
48 years old
Persons With Significant Control
Clevermatch Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLEVERMATCH NO.2 LIMITED Events
24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 May 2016
Registration of charge 088562410012, created on 10 May 2016
28 May 2016
Registration of charge 088562410011, created on 10 May 2016
...
... and 21 more events
13 Jun 2014
Registration of charge 088562410001
11 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
11 Mar 2014
Appointment of Mr Nechemya Sheinfeld as a director
22 Jan 2014
Termination of appointment of Osker Heiman as a director
22 Jan 2014
Incorporation
10 May 2016
Charge code 0885 6241 0012
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 114 forest hill road london. 82 eardley road streatham…
10 May 2016
Charge code 0885 6241 0011
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Flat 17 golders court woodstock road golders green london…
19 February 2016
Charge code 0885 6241 0010
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: All that freehold property at 114 forest hill road london…
18 November 2015
Charge code 0885 6241 0009
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: All that property at 80-82 eardley road london SW11 6BL…
18 November 2015
Charge code 0885 6241 0008
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: B.M.Samuels Finance Group PLC
Description: 1.By way of legal mortgage, all freehold and leasehold…
9 June 2014
Charge code 0885 6241 0007
Delivered: 13 June 2014
Status: Satisfied
on 27 January 2016
Persons entitled: Metro Bank PLC
Description: Ground floor flat 122 villiers road london title no…
9 June 2014
Charge code 0885 6241 0006
Delivered: 13 June 2014
Status: Satisfied
on 27 January 2016
Persons entitled: Metro Bank PLC
Description: 16 thanet lodge 10 mapesbury road title no NGL518386…
9 June 2014
Charge code 0885 6241 0005
Delivered: 13 June 2014
Status: Satisfied
on 27 January 2016
Persons entitled: Metro Bank PLC
Description: 12,13 and 14 plumstead road london title no LN6536…
9 June 2014
Charge code 0885 6241 0004
Delivered: 13 June 2014
Status: Satisfied
on 27 January 2016
Persons entitled: Metro Bank PLC
Description: Flat 15 nicoll court london…
9 June 2014
Charge code 0885 6241 0003
Delivered: 13 June 2014
Status: Satisfied
on 27 January 2016
Persons entitled: Metro Bank PLC
Description: Flat 14 nicoll court london…
9 June 2014
Charge code 0885 6241 0002
Delivered: 13 June 2014
Status: Satisfied
on 27 January 2016
Persons entitled: Metro Bank PLC
Description: Flat 13 nicoll court london…
9 June 2014
Charge code 0885 6241 0001
Delivered: 13 June 2014
Status: Satisfied
on 27 January 2016
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…