CLIPPERTON FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8TE

Company number 07088791
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 31-35 KIRBY STREET, LONDON, ENGLAND, EC1N 8TE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 31-35 Kirby Street London EC1N 8TE on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CLIPPERTON FINANCE LIMITED are www.clippertonfinance.co.uk, and www.clipperton-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clipperton Finance Limited is a Private Limited Company. The company registration number is 07088791. Clipperton Finance Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Clipperton Finance Limited is 31 35 Kirby Street London England Ec1n 8te. . MANDUELL, Adrian Jonathan is a Director of the company. VON BULOW, Nicolas John is a Director of the company. Director CALLOW, Michael John has been resigned. Director NEVEUX, Thomas Bernard has been resigned. Director REVEL, Thibaut has been resigned. Director VALORGE, Stephane Olivier has been resigned. Director VON BULOW, Nicolas John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MANDUELL, Adrian Jonathan
Appointed Date: 12 July 2012
62 years old
Director
VON BULOW, Nicolas John
Appointed Date: 15 May 2013
51 years old

Resigned Directors

Director
CALLOW, Michael John
Resigned: 13 July 2012
Appointed Date: 14 September 2011
45 years old
Director
NEVEUX, Thomas Bernard
Resigned: 29 October 2011
Appointed Date: 27 November 2009
50 years old
Director
REVEL, Thibaut
Resigned: 29 October 2011
Appointed Date: 27 November 2009
52 years old
Director
VALORGE, Stephane Olivier
Resigned: 16 May 2013
Appointed Date: 27 November 2009
53 years old
Director
VON BULOW, Nicolas John
Resigned: 29 October 2011
Appointed Date: 27 November 2009
51 years old

Persons With Significant Control

Clipperton Finance Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIPPERTON FINANCE LIMITED Events

13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Jul 2016
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 31-35 Kirby Street London EC1N 8TE on 8 July 2016
18 May 2016
Full accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1
24 Sep 2015
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ to One Euston Square 40 Melton Street London NW1 2FD on 24 September 2015
...
... and 20 more events
05 Jan 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
20 Dec 2010
Annual return made up to 27 November 2010 with full list of shareholders
15 Jan 2010
Director's details changed for Mr Nicolas John Von Bu*Ow on 27 November 2009
15 Jan 2010
Director's details changed for Mr Ste*Hane Olivier Valorge on 27 November 2009
27 Nov 2009
Incorporation

Similar Companies

CLIPPERTIDE LIMITED CLIPPERTON COMPANY LIMITED CLIPPESBY HALL LIMITED CLIPPET NEWS LTD CLIPPETY CLOGS LTD. CLIPPING K9S LTD CLIPPING PATH LIMITED