CLARENDON ACCORD LIMITED
LONDON DEWPLAN (E.T.) LIMITED

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Company number 01400279
Status Active
Incorporation Date 16 November 1978
Company Type Private Limited Company
Address THE CHAPEL, WELLINGTON ROAD, LONDON, NW10 5LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CLARENDON ACCORD LIMITED are www.clarendonaccord.co.uk, and www.clarendon-accord.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 4.9 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarendon Accord Limited is a Private Limited Company. The company registration number is 01400279. Clarendon Accord Limited has been working since 16 November 1978. The present status of the company is Active. The registered address of Clarendon Accord Limited is The Chapel Wellington Road London Nw10 5lj. . ALLSOP, Richard Leonard is a Director of the company. SHIRLEY, Christopher Kyle is a Director of the company. Secretary ALLSOP, Richard Leonard has been resigned. Secretary SHIRLEY, Christopher Bertram, Lt. Cdr. has been resigned. Director BIRD, Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALLSOP, Richard Leonard

74 years old
Director
SHIRLEY, Christopher Kyle
Appointed Date: 25 April 1997
74 years old

Resigned Directors

Secretary
ALLSOP, Richard Leonard
Resigned: 28 April 1997
Secretary
SHIRLEY, Christopher Bertram, Lt. Cdr.
Resigned: 28 June 2010
Appointed Date: 28 April 1997
Director
BIRD, Douglas
Resigned: 11 February 1997
84 years old

Persons With Significant Control

Clarendon Group
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CLARENDON ACCORD LIMITED Events

04 May 2017
Accounts for a dormant company made up to 31 July 2016
17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 60,000
08 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 82 more events
18 Sep 1986
Return made up to 12/09/86; full list of members
20 Aug 1986
Secretary resigned;new secretary appointed
06 Aug 1986
Annual account delivery extended by 10 weeks
28 Jul 1986
Annual account delivery extended byed 10 weeks"
16 Jul 1986
Particulars of mortgage/charge

CLARENDON ACCORD LIMITED Charges

3 July 1986
Mortgage debenture
Delivered: 16 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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