CLARENCE LEEDS LIMITED
LONDON CROSBY TWELVE LIMITED

Hellopages » Greater London » Brent » NW2 6EW

Company number 04424062
Status Active
Incorporation Date 24 April 2002
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 sixty-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of CLARENCE LEEDS LIMITED are www.clarenceleeds.co.uk, and www.clarence-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Clarence Leeds Limited is a Private Limited Company. The company registration number is 04424062. Clarence Leeds Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Clarence Leeds Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Benjamin is a Director of the company. BLEIER, Joshua Samuel is a Director of the company. BLEIER, Norman is a Director of the company. METT, Ian is a Director of the company. Secretary PUTTERGILL, Claire has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BROOKES, David has been resigned. Director JINKS, Andrew Gavan has been resigned. Director STARKEY, Richard Justin has been resigned. Director WALKER, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 28 April 2005
Director
BLEIER, Benjamin
Appointed Date: 07 February 2013
44 years old
Director
BLEIER, Joshua Samuel
Appointed Date: 28 April 2005
74 years old
Director
BLEIER, Norman
Appointed Date: 28 April 2005
67 years old
Director
METT, Ian
Appointed Date: 07 February 2013
47 years old

Resigned Directors

Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 24 April 2002
Secretary
TAYLOR, Elizabeth
Resigned: 28 April 2005
Appointed Date: 01 February 2004
Director
BROOKES, David
Resigned: 21 May 2004
Appointed Date: 24 April 2002
59 years old
Director
JINKS, Andrew Gavan
Resigned: 28 April 2005
Appointed Date: 17 May 2004
74 years old
Director
STARKEY, Richard Justin
Resigned: 28 April 2005
Appointed Date: 24 September 2003
64 years old
Director
WALKER, David John
Resigned: 26 August 2003
Appointed Date: 24 April 2002
66 years old

Persons With Significant Control

Greater London Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARENCE LEEDS LIMITED Events

04 May 2017
Confirmation statement made on 24 April 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
06 May 2016
Director's details changed for Mr Ian Mett on 19 November 2015
06 May 2016
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 6 May 2016
...
... and 57 more events
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002
Incorporation

CLARENCE LEEDS LIMITED Charges

16 September 2015
Charge code 0442 4062 0006
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: La salle house, block c, chadwick street, leeds title…
3 September 2015
Charge code 0442 4062 0005
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 May 2009
Mortgage
Delivered: 7 May 2009
Status: Satisfied on 18 September 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The property k/a block c, clarence dock, leeds and all…
24 August 2005
Assignment & charge
Delivered: 27 August 2005
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The performance guarantee date 24 august 2005 guarantor…
24 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Deed of rental assignment
Delivered: 27 August 2005
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…

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