CL DORMANT 123 LIMITED
LONDON CORPORE LIMITED E & B SOLUTIONS 2000 LIMITED

Hellopages » City of London » City of London » EC3M 4AD

Company number 03568811
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016. The most likely internet sites of CL DORMANT 123 LIMITED are www.cldormant123.co.uk, and www.cl-dormant-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cl Dormant 123 Limited is a Private Limited Company. The company registration number is 03568811. Cl Dormant 123 Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of Cl Dormant 123 Limited is 60 Fenchurch Street London England Ec3m 4ad. . SUTTON, Jonathan is a Secretary of the company. CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. DI CICCO, Domenick is a Director of the company. ODEDRA, Meera is a Director of the company. SUTTON, Jonathan is a Director of the company. Secretary BRUCE, David Julian has been resigned. Secretary JACKSON, Simon James has been resigned. Secretary JENNER, John Edward has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BRUCE, David Julian has been resigned. Director CHAMBERS, Gary Sterling has been resigned. Director HENDERSON, Mark has been resigned. Director JENNER, John Edward has been resigned. Director LOUGHNEY, Gerard Anthony has been resigned. Director SPRY, Martin Stewart has been resigned. Director TUBB, Elizabeth Janet Mary has been resigned. Director WOODBRIDGE, Carl Alexander has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SUTTON, Jonathan
Appointed Date: 14 September 2016
Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 21 November 2016
Director
DI CICCO, Domenick
Appointed Date: 30 March 2016
62 years old
Director
ODEDRA, Meera
Appointed Date: 08 April 2016
65 years old
Director
SUTTON, Jonathan
Appointed Date: 14 September 2016
55 years old

Resigned Directors

Secretary
BRUCE, David Julian
Resigned: 14 September 2016
Appointed Date: 11 August 2011
Secretary
JACKSON, Simon James
Resigned: 30 October 1998
Appointed Date: 21 May 1998
Secretary
JENNER, John Edward
Resigned: 11 August 2011
Appointed Date: 31 October 1998
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 21 November 2016
Appointed Date: 28 June 2016
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998
Director
BRUCE, David Julian
Resigned: 14 September 2016
Appointed Date: 11 August 2011
59 years old
Director
CHAMBERS, Gary Sterling
Resigned: 09 December 2004
Appointed Date: 21 May 1998
71 years old
Director
HENDERSON, Mark
Resigned: 11 August 2011
Appointed Date: 20 April 2007
63 years old
Director
JENNER, John Edward
Resigned: 31 December 2011
Appointed Date: 29 July 2005
58 years old
Director
LOUGHNEY, Gerard Anthony
Resigned: 25 May 2011
Appointed Date: 21 May 1998
79 years old
Director
SPRY, Martin Stewart
Resigned: 02 April 2008
Appointed Date: 29 July 2005
76 years old
Director
TUBB, Elizabeth Janet Mary
Resigned: 08 April 2016
Appointed Date: 11 August 2011
63 years old
Director
WOODBRIDGE, Carl Alexander
Resigned: 01 October 2008
Appointed Date: 29 July 2005
65 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998

Persons With Significant Control

Cunningham Lindsey United Kingdom
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CL DORMANT 123 LIMITED Events

20 Dec 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016
20 Dec 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016
07 Dec 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016
26 Oct 2016
Director's details changed for Mr Jonathan Sutton on 26 October 2016
26 Oct 2016
Director's details changed for Mrs Meera Odedra on 26 October 2016
...
... and 101 more events
10 Aug 1998
Secretary resigned
10 Aug 1998
New secretary appointed
10 Aug 1998
New director appointed
10 Aug 1998
New director appointed
21 May 1998
Incorporation

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