CLAPTON CONSTRUCTION & INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 00701188
Status Active
Incorporation Date 18 August 1961
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CLAPTON CONSTRUCTION & INVESTMENT COMPANY LIMITED are www.claptonconstructioninvestmentcompany.co.uk, and www.clapton-construction-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clapton Construction Investment Company Limited is a Private Limited Company. The company registration number is 00701188. Clapton Construction Investment Company Limited has been working since 18 August 1961. The present status of the company is Active. The registered address of Clapton Construction Investment Company Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HANMER, Joan Denise is a Secretary of the company. HANMER, Peter Wyndham is a Director of the company. Director HANMER, Ivy Lilian has been resigned. Director HANMER, Paul Llewellyn has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HANMER, Joan Denise
Director
HANMER, Peter Wyndham

81 years old

Resigned Directors

Director
HANMER, Ivy Lilian
Resigned: 27 September 1998
109 years old
Director
HANMER, Paul Llewellyn
Resigned: 02 January 2007
83 years old

Persons With Significant Control

Joan Denise Hanmer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Topran Investment Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAPTON CONSTRUCTION & INVESTMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 69 more events
16 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1987
New director appointed
11 Jun 1987
Registered office changed on 11/06/87 from: 306 hoe street walthampston london E17 9PX
28 Nov 1986
Full accounts made up to 31 March 1986
28 Nov 1986
Return made up to 28/04/86; full list of members

CLAPTON CONSTRUCTION & INVESTMENT COMPANY LIMITED Charges

24 March 1992
Legal mortgage
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being or k/a 17 market street ely and 6…

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