CLAYKEN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03327023
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of CLAYKEN INVESTMENTS LIMITED are www.claykeninvestments.co.uk, and www.clayken-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Clayken Investments Limited is a Private Limited Company. The company registration number is 03327023. Clayken Investments Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Clayken Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . KENNEDY, Stephen John is a Director of the company. Secretary CLAYTON, Michael Ronald has been resigned. Secretary KENNEDY, Stacey has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CLAYTON, Michael Ronald has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KENNEDY, Stephen John
Appointed Date: 05 March 1997
61 years old

Resigned Directors

Secretary
CLAYTON, Michael Ronald
Resigned: 17 January 2001
Appointed Date: 05 March 1997
Secretary
KENNEDY, Stacey
Resigned: 07 April 2008
Appointed Date: 17 January 2001
Nominee Secretary
SEMKEN LIMITED
Resigned: 05 March 1997
Appointed Date: 04 March 1997
Director
CLAYTON, Michael Ronald
Resigned: 17 January 2001
Appointed Date: 27 November 1997
74 years old
Nominee Director
LUFMER LIMITED
Resigned: 05 March 1997
Appointed Date: 04 March 1997

Persons With Significant Control

Mr. Stephen John Kennedy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CLAYKEN INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 4 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
21 Mar 1997
Ad 05/03/97--------- £ si 100@1=100 £ ic 1/101
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1997
Registered office changed on 19/03/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
19 Mar 1997
Director resigned
19 Mar 1997
Secretary resigned
04 Mar 1997
Incorporation

CLAYKEN INVESTMENTS LIMITED Charges

14 December 2012
Legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 219 wickham road croydon including all…
30 January 2008
Mortgage
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 28 building 47 marlborough road london t/no TGL248222…
30 January 2008
Mortgage
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 25 building 47 marlborough road london t/no TGL248221…
3 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 22 February 2008
Persons entitled: Paragon Mortgages Limited
Description: Plot 1.15 the royal arsenal building 47 arsenal way…
3 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 22 February 2008
Persons entitled: Paragon Mortgages Limited
Description: Plot 1.02 the royal arsenal building 47 arsenal way…
12 March 2001
Mortgage debenture
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 February 1998
Legal mortgage
Delivered: 5 March 1998
Status: Satisfied on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 219 wickham road shirley surrey t/no:…
30 May 1997
Legal mortgage
Delivered: 12 June 1997
Status: Satisfied on 26 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 145 wickham road shirley l/b of croydon…

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