CLUSTERMILL LIMITED

Hellopages » Greater London » Barnet » N20 8JH

Company number 04720806
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 116 TOTTERIDGE LANE, LONDON, N20 8JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of CLUSTERMILL LIMITED are www.clustermill.co.uk, and www.clustermill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Clustermill Limited is a Private Limited Company. The company registration number is 04720806. Clustermill Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Clustermill Limited is 116 Totteridge Lane London N20 8jh. . DODI, Avi Aharon is a Secretary of the company. ALKALAY, Nicky Nissim is a Director of the company. MIZRACHI, Erez is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GREENBERG, Graham Benjamin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DODI, Avi Aharon
Appointed Date: 02 April 2003
Director
ALKALAY, Nicky Nissim
Appointed Date: 02 April 2003
62 years old
Director
MIZRACHI, Erez
Appointed Date: 02 April 2003
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Director
GREENBERG, Graham Benjamin
Resigned: 04 April 2005
Appointed Date: 29 September 2003
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr. Erez Mizrachi
Notified on: 1 June 2016
64 years old
Nature of control: Right to appoint and remove directors

CLUSTERMILL LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
22 Sep 2015
Total exemption full accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 30 more events
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
30 Jun 2003
New director appointed
30 Jun 2003
New director appointed
02 Apr 2003
Incorporation

CLUSTERMILL LIMITED Charges

13 August 2003
Deed of charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Pinton Securities Limited
Description: The property k/a upper part of the building at 28/40…
13 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that building k/a 38 to 40 stonehills, welwyn garden…

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