THE CLEVER MOVE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2AX

Company number 05439595
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address 62 GLEBE ROAD, FINCHLEY, LONDON, N3 2AX
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 100 ; Statement of capital following an allotment of shares on 27 January 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017 . The most likely internet sites of THE CLEVER MOVE LIMITED are www.theclevermove.co.uk, and www.the-clever-move.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 6.6 miles; to Battersea Park Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.6 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Clever Move Limited is a Private Limited Company. The company registration number is 05439595. The Clever Move Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of The Clever Move Limited is 62 Glebe Road Finchley London N3 2ax. . GOHIL, Mayur is a Secretary of the company. GOHIL, Samir is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
GOHIL, Mayur
Appointed Date: 28 April 2005

Director
GOHIL, Samir
Appointed Date: 28 April 2005
43 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 28 April 2005
Appointed Date: 28 April 2005

Nominee Director
WAYNE, Yvonne
Resigned: 28 April 2005
Appointed Date: 28 April 2005
45 years old

Persons With Significant Control

Mr Samir Gohil
Notified on: 23 February 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Dipa Jayantilal
Notified on: 23 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CLEVER MOVE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 100

07 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

...
... and 24 more events
19 May 2005
New secretary appointed
19 May 2005
New director appointed
19 May 2005
Secretary resigned
19 May 2005
Director resigned
28 Apr 2005
Incorporation