CLARENDON CORPORATION LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 5LJ
Company number 00938806
Status Active
Incorporation Date 16 September 1968
Company Type Private Limited Company
Address THE CHAPEL, WELLINGTON ROAD, LONDON, NW10 5LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 11 November 2016 with updates; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CLARENDON CORPORATION LIMITED are www.clarendoncorporation.co.uk, and www.clarendon-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five 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 Corporation Limited is a Private Limited Company. The company registration number is 00938806. Clarendon Corporation Limited has been working since 16 September 1968. The present status of the company is Active. The registered address of Clarendon Corporation Limited is The Chapel Wellington Road London Nw10 5lj. . MCLOUGHLIN, Carmel Bridget is a Secretary of the company. 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. Director REED, James John has been resigned. Director STANBURY, Ian Reed has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLOUGHLIN, Carmel Bridget
Appointed Date: 29 September 2012

Director

Director

Resigned Directors

Secretary
ALLSOP, Richard Leonard
Resigned: 25 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

Director
REED, James John
Resigned: 08 April 1997
101 years old

Director
STANBURY, Ian Reed
Resigned: 18 February 2016
Appointed Date: 22 January 2002
74 years old

Persons With Significant Control

Clarendon Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Christopher Kyle Shirley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CLARENDON CORPORATION LIMITED Events

04 May 2017
Total exemption full accounts made up to 31 July 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Apr 2016
Full accounts made up to 31 July 2015
07 Apr 2016
Termination of appointment of Ian Reed Stanbury as a director on 18 February 2016
...
... and 101 more events
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"

02 Jul 1986
New director appointed

15 Nov 1971
Memorandum and Articles of Association

CLARENDON CORPORATION LIMITED Charges

14 May 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied on 26 October 2012
Persons entitled: National Westminster Bank PLC
Description: Part of the site of the princess louise hospital site on…
14 May 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the chapel 11 pember road willesden london t/no…
27 May 2000
Legal mortgage
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at the south east side of aveling…
14 April 1999
Charge over contract
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement between the company and…
26 September 1990
Legal mortgage
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17/21 queens road high wycombe…
30 June 1986
Mortgage debenture
Delivered: 4 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
24 June 1986
Charge over credit balance
Delivered: 4 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued on an…
4 January 1977
Legal mortgage
Delivered: 25 January 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Beechwood hill, kings mead road, loudwater bucks. Title no…