THE CLARENDON GROUP LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 5LJ
Company number 02155485
Status Active
Incorporation Date 18 August 1987
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 twenty events have happened. The last three records are Registration of charge 021554850002, created on 17 February 2017; Satisfaction of charge 1 in full; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of THE CLARENDON GROUP LIMITED are www.theclarendongroup.co.uk, and www.the-clarendon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six 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.The Clarendon Group Limited is a Private Limited Company. The company registration number is 02155485. The Clarendon Group Limited has been working since 18 August 1987. The present status of the company is Active. The registered address of The Clarendon Group 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. Director COWEN, Gordon Harris has been resigned. Director STANBURY, Ian Reed has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLSOP, Richard Leonard

74 years old
Director
SHIRLEY, Christopher Kyle

74 years old

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
COWEN, Gordon Harris
Resigned: 07 April 1997
92 years old
Director
STANBURY, Ian Reed
Resigned: 18 February 2016
Appointed Date: 19 June 1997
74 years old

Persons With Significant Control

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

THE CLARENDON GROUP LIMITED Events

20 Feb 2017
Registration of charge 021554850002, created on 17 February 2017
21 Dec 2016
Satisfaction of charge 1 in full
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Apr 2016
Group of companies' 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 110 more events
15 Oct 1987
Registered office changed on 15/10/87 from: 1 gresham st london EC2V 7BU
15 Oct 1987
Accounting reference date notified as 31/03
16 Sep 1987
Company name changed diplema 130 LIMITED\certificate issued on 17/09/87
16 Sep 1987
Company name changed\certificate issued on 16/09/87
18 Aug 1987
Incorporation

THE CLARENDON GROUP LIMITED Charges

17 February 2017
Charge code 0215 5485 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
17 September 1990
Mortgage debenture
Delivered: 2 October 1990
Status: Satisfied on 21 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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