CLARANET GROUP LIMITED
DESKWHEEL LIMITED

Hellopages » Greater London » Camden » WC1B 5HA
Company number 04037420
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registration of charge 040374200020, created on 27 July 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of CLARANET GROUP LIMITED are www.claranetgroup.co.uk, and www.claranet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 Group Limited is a Private Limited Company. The company registration number is 04037420. Claranet Group Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Claranet Group Limited is 21 Southampton Row London Wc1b 5ha. . ROBERT, Michel is a Secretary of the company. FAIRHURST, Nigel Robert is a Director of the company. MASSARD, Nicolas Martial is a Director of the company. NASSER, Charles is a Director of the company. ROBERT, Michel Francois is a Director of the company. Secretary BAKER, Edward Joseph has been resigned. Secretary DOOLEY, Frank Martin has been resigned. Secretary RAWLINSON, Stephen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DOOLEY, Frank Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROBERT, Michel
Appointed Date: 25 February 2010
Director
FAIRHURST, Nigel Robert
Appointed Date: 12 November 2014
62 years old
Director
MASSARD, Nicolas Martial
Appointed Date: 23 May 2013
50 years old
Director
NASSER, Charles
Appointed Date: 24 July 2000
56 years old
Director
ROBERT, Michel Francois
Appointed Date: 25 February 2010
60 years old

Resigned Directors

Secretary
BAKER, Edward Joseph
Resigned: 16 July 2002
Appointed Date: 24 July 2000
Secretary
DOOLEY, Frank Martin
Resigned: 25 February 2010
Appointed Date: 08 December 2006
Secretary
RAWLINSON, Stephen
Resigned: 08 December 2006
Appointed Date: 16 July 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 20 July 2000
Director
DOOLEY, Frank Martin
Resigned: 25 February 2010
Appointed Date: 10 June 2009
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 July 2000
Appointed Date: 20 July 2000

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 GROUP LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 30 June 2016
15 Aug 2016
Registration of charge 040374200020, created on 27 July 2016
29 Jul 2016
Confirmation statement made on 10 July 2016 with updates
19 Jan 2016
Group of companies' accounts made up to 30 June 2015
06 Oct 2015
Registration of charge 040374200019, created on 30 September 2015
...
... and 85 more events
23 Oct 2000
New secretary appointed
23 Oct 2000
New director appointed
18 Oct 2000
Company name changed deskwheel LIMITED\certificate issued on 18/10/00
26 Jul 2000
Registered office changed on 26/07/00 from: 120 east road london N1 6AA
20 Jul 2000
Incorporation

CLARANET GROUP LIMITED Charges

27 July 2016
Charge code 0403 7420 0020
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
30 September 2015
Charge code 0403 7420 0019
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
22 May 2015
Charge code 0403 7420 0018
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge.
21 May 2015
Charge code 0403 7420 0017
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge.
21 May 2015
Charge code 0403 7420 0016
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
25 February 2015
Charge code 0403 7420 0015
Delivered: 16 March 2015
Status: Satisfied on 10 April 2015
Persons entitled: Ares Capital Europe Limited
Description: Contains fixed charge…
25 February 2015
Charge code 0403 7420 0014
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
25 February 2015
Charge code 0403 7420 0013
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
3 June 2014
Charge code 0403 7420 0012
Delivered: 6 June 2014
Status: Satisfied on 10 April 2015
Persons entitled: Ares Capital Europe Limited
Description: Contains fixed charge…
11 December 2013
Charge code 0403 7420 0010
Delivered: 14 December 2013
Status: Satisfied on 10 April 2015
Persons entitled: Ares Capital Europe Limited
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0403 7420 0011
Delivered: 17 December 2013
Status: Satisfied on 10 April 2015
Persons entitled: Ares Capital Europe Limited
Description: Notification of addition to or amendment of charge…
21 December 2012
Pledge over shares agreement executed outside the united kingdom over property situated there
Delivered: 4 January 2013
Status: Satisfied on 10 April 2015
Persons entitled: Ares Capital Europe Limited
Description: All of the shares being the shares held by the pledgor in…
22 November 2012
A securities account pledge agreement
Delivered: 30 November 2012
Status: Satisfied on 10 April 2015
Persons entitled: Ares Capital Europe Limited as Security Agent
Description: The pledged account, being the securities account together…
22 November 2012
A security agreement
Delivered: 30 November 2012
Status: Satisfied on 10 April 2015
Persons entitled: Ares Capital Europe Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
21 November 2012
German law share pledge executed outside the united kingdom over property situated there
Delivered: 6 December 2012
Status: Satisfied on 10 April 2015
Persons entitled: Ares Capital Europe Limited
Description: Entire shareholding in claranet gmbh a limited liability…
24 June 2009
Debenture
Delivered: 2 July 2009
Status: Satisfied on 28 November 2012
Persons entitled: Lombard Technology Services Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2006
Pledge of securities executed outside the united kingdom over property situated there
Delivered: 16 August 2006
Status: Satisfied on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: The securities together with all accessory rights and…
4 July 2006
Pledge of shares executed outside the united kingdom over assets situated there
Delivered: 31 August 2006
Status: Satisfied on 28 November 2012
Persons entitled: The Royal Bank of Scotland (The Pledgee)
Description: The existing shares and the future shares together with all…
25 July 2003
Third party charge of securities (UK)
Delivered: 30 July 2003
Status: Satisfied on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…

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