CLARANET FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 09392854
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address CLARANET GROUP LTD, 21 SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of CLARANET FINANCE LIMITED are www.claranetfinance.co.uk, and www.claranet-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claranet Finance Limited is a Private Limited Company. The company registration number is 09392854. Claranet Finance Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Claranet Finance Limited is Claranet Group Ltd 21 Southampton Row London United Kingdom Wc1b 5ha. . FAIRHURST, Nigel Robert is a Director of the company. NASSER, Charles Costandi is a Director of the company. ROBERT, Michel Francois is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
FAIRHURST, Nigel Robert
Appointed Date: 16 January 2015
62 years old
Director
NASSER, Charles Costandi
Appointed Date: 16 January 2015
56 years old
Director
ROBERT, Michel Francois
Appointed Date: 16 January 2015
60 years old

Persons With Significant Control

Mr Charles Nasser
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Michel Francois Robert
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Nigel Robert Fairhurst
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CLARANET FINANCE LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Oct 2016
Full accounts made up to 30 June 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
14 Jul 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
03 Mar 2015
Registration of charge 093928540002, created on 25 February 2015
02 Mar 2015
Registration of charge 093928540001, created on 25 February 2015
16 Jan 2015
Appointment of Mr Michel Francois Robert as a director on 16 January 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1

CLARANET FINANCE LIMITED Charges

25 February 2015
Charge code 0939 2854 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
25 February 2015
Charge code 0939 2854 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…

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