CLYDE COURT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 05257474
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
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 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3 . The most likely internet sites of CLYDE COURT INVESTMENTS LIMITED are www.clydecourtinvestments.co.uk, and www.clyde-court-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Clyde Court Investments Limited is a Private Limited Company. The company registration number is 05257474. Clyde Court Investments Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Clyde Court Investments Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAY, David
Appointed Date: 12 October 2004
Director
JAY, David
Appointed Date: 12 October 2004
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 12 October 2004
65 years old
Director
JAY, Philip
Appointed Date: 12 October 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDE COURT INVESTMENTS LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
...
... and 30 more events
18 Nov 2004
New director appointed
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
15 Nov 2004
Ad 29/10/04--------- £ si 3@1=3 £ ic 1/4
12 Oct 2004
Incorporation

CLYDE COURT INVESTMENTS LIMITED Charges

11 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future from time…
8 August 2006
A standard security which was presented for registration in scotland on the 14/09/06 and
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The lease hold interest of clyde court care centre, south…
26 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 13 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 November 2004
A standard security which was presented for registration in scotland on 2 december 2004 and
Delivered: 18 December 2004
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in clyde court care centre, clydebank…

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