CLUSAZ LIMITED
7-12 TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 05331486
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO, 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 thirty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of CLUSAZ LIMITED are www.clusaz.co.uk, and www.clusaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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.Clusaz Limited is a Private Limited Company. The company registration number is 05331486. Clusaz Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Clusaz Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HOOPER, Nicholas John is a Secretary of the company. HOOPER, Keara Anne is a Director of the company. HOOPER, Nicholas John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOOPER, Nicholas John
Appointed Date: 13 January 2005
Director
HOOPER, Keara Anne
Appointed Date: 13 January 2005
64 years old
Director
HOOPER, Nicholas John
Appointed Date: 13 January 2005
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Nicholas John Hooper
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUSAZ LIMITED Events

16 Mar 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 21 more events
24 Jan 2005
New director appointed
24 Jan 2005
New secretary appointed;new director appointed
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
13 Jan 2005
Incorporation

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