CLEARLIGHT CAPITAL LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 5JB

Company number 07631326
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address MARC DAVIES, 70B CLIFFORD GARDENS, LONDON, ENGLAND, NW10 5JB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Register(s) moved to registered inspection location C/O Marc Davies 70B Clifford Gardens London NW10 5JB; Register inspection address has been changed to C/O Marc Davies 70B Clifford Gardens London NW10 5JB. The most likely internet sites of CLEARLIGHT CAPITAL LIMITED are www.clearlightcapital.co.uk, and www.clearlight-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearlight Capital Limited is a Private Limited Company. The company registration number is 07631326. Clearlight Capital Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Clearlight Capital Limited is Marc Davies 70b Clifford Gardens London England Nw10 5jb. . DAVIES, Marc-Phillipe is a Secretary of the company. DAVIES, Marc-Phillipe is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DAVIES, Marc-Phillipe
Appointed Date: 12 May 2011
Director
DAVIES, Marc-Phillipe
Appointed Date: 12 May 2011
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 May 2011
Appointed Date: 12 May 2011
94 years old

Persons With Significant Control

Mr Marc-Phillipe Davies
Notified on: 12 May 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CLEARLIGHT CAPITAL LIMITED Events

24 May 2017
Confirmation statement made on 12 May 2017 with updates
23 Nov 2016
Register(s) moved to registered inspection location C/O Marc Davies 70B Clifford Gardens London NW10 5JB
23 Nov 2016
Register inspection address has been changed to C/O Marc Davies 70B Clifford Gardens London NW10 5JB
23 Nov 2016
Registered office address changed from C/O Marc-Phillipe Davies Seales Court Upper Seagry Nr Chippenham Wiltshire SN15 5EX to C/O Marc Davies 70B Clifford Gardens London NW10 5JB on 23 November 2016
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
07 Feb 2012
Previous accounting period shortened from 31 May 2012 to 31 December 2011
01 Jun 2011
Appointment of Marc-Phillipe Davies as a secretary
01 Jun 2011
Appointment of Marc-Phillipe Davies as a director
16 May 2011
Termination of appointment of Barbara Kahan as a director
12 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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