CLIMBLODGE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AP

Company number 02456689
Status Active
Incorporation Date 2 January 1990
Company Type Private Limited Company
Address 10-11 GREENLAND PLACE, LONDON, NW1 0AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CLIMBLODGE LIMITED are www.climblodge.co.uk, and www.climblodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Climblodge Limited is a Private Limited Company. The company registration number is 02456689. Climblodge Limited has been working since 02 January 1990. The present status of the company is Active. The registered address of Climblodge Limited is 10 11 Greenland Place London Nw1 0ap. . HARRIS, Michael Anthony is a Director of the company. Secretary HARRIS, Gregory Lewis Ralph has been resigned. Secretary HARRIS, Liliane has been resigned. Secretary HARROW HILL REGISTRARS has been resigned. Director HARRIS, Gregory Lewis Ralph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRIS, Michael Anthony

71 years old

Resigned Directors

Secretary
HARRIS, Gregory Lewis Ralph
Resigned: 23 September 1993
Appointed Date: 01 February 1993
Secretary
HARRIS, Liliane
Resigned: 31 December 2011
Appointed Date: 23 September 1993
Secretary
HARROW HILL REGISTRARS
Resigned: 01 February 1993
Director
HARRIS, Gregory Lewis Ralph
Resigned: 23 September 1993
78 years old

Persons With Significant Control

Mr Michael Anthony Harris
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CLIMBLODGE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Confirmation statement made on 2 January 2017 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
12 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 68 more events
27 Feb 1990
New director appointed
27 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1990
Registered office changed on 07/02/90 from: classic house 174-180 old street london EC1V 9BP
02 Jan 1990
Incorporation

CLIMBLODGE LIMITED Charges

23 January 2008
Legal mortgage
Delivered: 1 February 2008
Status: Satisfied on 8 February 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 10 western gardens ealing london t/no…
24 October 2007
Legal mortgage
Delivered: 30 October 2007
Status: Satisfied on 8 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Property k/a 24 honeyman close london t/no NGL706209…
23 September 1993
Mortgage debenture
Delivered: 8 October 1993
Status: Satisfied on 8 February 2013
Persons entitled: Northern Rock Building Society
Description: The property k/as 10 western gardens,ealing,london…

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