Company number 05732306
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
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 thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of CLARENCE CASINO LIMITED are www.clarencecasino.co.uk, and www.clarence-casino.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Clarence Casino Limited is a Private Limited Company.
The company registration number is 05732306. Clarence Casino Limited has been working since 06 March 2006.
The present status of the company is Active. The registered address of Clarence Casino Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. BLEIER, Norman is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
clarence casino Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Persons With Significant Control
Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARENCE CASINO LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Secretary's details changed for Mr Norman Bleier on 8 March 2016
09 Mar 2016
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 9 March 2016
...
... and 28 more events
27 Mar 2006
Registered office changed on 27/03/06 from: 6 well street london E9 7PX
09 Mar 2006
Director resigned
09 Mar 2006
Registered office changed on 09/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Mar 2006
Secretary resigned
06 Mar 2006
Incorporation
15 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Charged property book debts goodwill and uncalled capital…
15 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Block g clarence dock leeds buildings fixtures and fittings…
15 May 2007
Assignment of warranties
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Rights to receive all monies owing to the company under the…