19 CLAREVILLE GROVE LIMITED
LONDON FITZROY 50 LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 07926557

Status Active

Incorporation Date 27 January 2012

Company Type Private Limited Company

Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of 19 CLAREVILLE GROVE LIMITED are www.19clarevillegrove.co.uk, and www.19-clareville-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 19 Clareville Grove Limited is a Private Limited Company. The company registration number is 07926557. 19 Clareville Grove Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of 19 Clareville Grove Limited is 29 30 Fitzroy Square London W1t 6lq. . SLATER, Lynn is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

SLATER, Lynn

Appointed Date: 27 January 2012
59 years old

Persons With Significant Control

Capitol Design Limited

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

19 CLAREVILLE GROVE LIMITED Events

16 Mar 2017

Confirmation statement made on 27 January 2017 with updates

26 Jan 2017

Previous accounting period shortened from 30 April 2016 to 29 April 2016

13 Jul 2016

Previous accounting period extended from 31 October 2015 to 30 April 2016

09 Apr 2016

Satisfaction of charge 3 in full

08 Mar 2016

Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08

GBP 1

...

... and 10 more events

01 Aug 2012

Particulars of a mortgage or charge / charge no: 2

21 Jul 2012

Particulars of a mortgage or charge / charge no: 1

31 May 2012

Company name changed fitzroy 50 LIMITED\certificate issued on 31/05/12

RES15 ‐ Change company name resolution on 2012-05-24

31 May 2012

Change of name notice

27 Jan 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

19 CLAREVILLE GROVE LIMITED Charges

27 July 2012

Debenture
Delivered: 3 August 2012
Status: Satisfied on 9 April 2016
Persons entitled: Contour No 1 LLP
Description: Fixed and floating charge over the undertaking and all…

27 July 2012

Legal charge
Delivered: 1 August 2012
Status: Satisfied on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: 19 clareville grove and land to the south west of…

11 July 2012

Debenture
Delivered: 21 July 2012
Status: Satisfied on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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