Company number 03407494
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 59A BRENT STREET, LONDON, NW4 2EA
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE CLIENT COMPANY LIMITED are www.theclientcompany.co.uk, and www.the-client-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Client Company Limited is a Private Limited Company.
The company registration number is 03407494. The Client Company Limited has been working since 23 July 1997.
The present status of the company is Active. The registered address of The Client Company Limited is 59a Brent Street London Nw4 2ea. . CAPLEHORN, Robert Charles is a Secretary of the company. CAPLEHORN, Androulla is a Director of the company. Nominee Secretary JOSEPH, Andrew has been resigned. Director HILUK, Glenn has been resigned. Nominee Director LITHERLAND, Amanda Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HILUK, Glenn
Resigned: 10 April 2000
Appointed Date: 29 July 1997
53 years old
Persons With Significant Control
Mrs Androulla Caplehorn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
THE CLIENT COMPANY LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
26 Aug 1997
Ad 29/07/97--------- £ si 2@1=2 £ ic 2/4
26 Aug 1997
Registered office changed on 26/08/97 from: 125 market street newton le willows merseyside WA12 9DD
28 Jul 1997
Secretary resigned
28 Jul 1997
Director resigned
23 Jul 1997
Incorporation
30 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied
on 15 April 2014
Persons entitled: National Westminster Bank PLC
Description: Part of 7 and 8 cartlusian street, london. By way of fixed…
7 May 1998
Rent deposit deed
Delivered: 8 May 1998
Status: Satisfied
on 15 April 2014
Persons entitled: Sunley Holdings PLC
Description: £6,666.
21 October 1997
Mortgage debenture
Delivered: 7 November 1997
Status: Satisfied
on 15 April 2014
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…