CLELAND CAPITAL LIMITED
LONDON ELK VISION LIMITED

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Company number 05412566
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of CLELAND CAPITAL LIMITED are www.clelandcapital.co.uk, and www.cleland-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cleland Capital Limited is a Private Limited Company. The company registration number is 05412566. Cleland Capital Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Cleland Capital Limited is 30 Percy Street London W1t 2db. . MAXWELL, David Cleland is a Director of the company. Secretary ELKINGTON, Jonathan Richard has been resigned. Secretary STEVENSON, Talitha has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CHARLTON, Kevin has been resigned. Director ELKINGTON, Jonathan Richard has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MAXWELL, David Cleland
Appointed Date: 09 May 2005
47 years old

Resigned Directors

Secretary
ELKINGTON, Jonathan Richard
Resigned: 09 March 2009
Appointed Date: 09 May 2005
Secretary
STEVENSON, Talitha
Resigned: 09 May 2005
Appointed Date: 04 April 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Director
CHARLTON, Kevin
Resigned: 16 August 2005
Appointed Date: 09 May 2005
68 years old
Director
ELKINGTON, Jonathan Richard
Resigned: 09 March 2009
Appointed Date: 04 April 2005
47 years old
Director
RWL DIRECTORS LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr David Cleland Maxwell
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a member of a firm

CLELAND CAPITAL LIMITED Events

21 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
...
... and 33 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
04 Apr 2005
Incorporation

CLELAND CAPITAL LIMITED Charges

1 February 2006
Deed of charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Cleland Properties (Holcombe) Limited
Description: By way of fixed and floating charge the entitlement of the…

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