DE CLARON LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8SB

Company number 03369950
Status Active
Incorporation Date 13 May 1997
Company Type Private Limited Company
Address UNIT A, 3 THE VALE, LONDON, ENGLAND, NW11 8SB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 3a the Vale London NW11 8SB to Unit a 3 the Vale London NW11 8SB on 25 May 2016. The most likely internet sites of DE CLARON LTD are www.declaron.co.uk, and www.de-claron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Claron Ltd is a Private Limited Company. The company registration number is 03369950. De Claron Ltd has been working since 13 May 1997. The present status of the company is Active. The registered address of De Claron Ltd is Unit A 3 The Vale London England Nw11 8sb. . LUBIN, Svetlana is a Secretary of the company. FORRES, John Damian is a Director of the company. Secretary HEIMANN, Salo has been resigned. Secretary LUBIN, Kurt has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LUBIN, Svetlana
Appointed Date: 14 December 2004
Director
FORRES, John Damian
Appointed Date: 14 May 1997
74 years old

Resigned Directors

Secretary
HEIMANN, Salo
Resigned: 14 December 2004
Appointed Date: 15 October 1998
Secretary
LUBIN, Kurt
Resigned: 15 October 1998
Appointed Date: 14 May 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 1997
Appointed Date: 13 May 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 1997
Appointed Date: 13 May 1997

Persons With Significant Control

Mr. Henry Lubin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DE CLARON LTD Events

12 Jan 2017
Micro company accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 May 2016
Registered office address changed from 3a the Vale London NW11 8SB to Unit a 3 the Vale London NW11 8SB on 25 May 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 47 more events
11 Jun 1997
Secretary resigned
30 May 1997
Registered office changed on 30/05/97 from: 115 craven park road london N15 6BL
30 May 1997
New secretary appointed
30 May 1997
New director appointed
13 May 1997
Incorporation

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