CLARE CONSULTANCY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DE

Company number 07807524
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, EC2V 5DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Amended audit exemption subsidiary accounts made up to 31 December 2014; Registration of charge 078075240002, created on 9 November 2016. The most likely internet sites of CLARE CONSULTANCY LIMITED are www.clareconsultancy.co.uk, and www.clare-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clare Consultancy Limited is a Private Limited Company. The company registration number is 07807524. Clare Consultancy Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Clare Consultancy Limited is Sky Light City Tower 50 Basinghall Street London Ec2v 5de. . CLARE, Jonathan Richard is a Director of the company. GOLEMBIEWSKI, Eugene Gerard is a Director of the company. Director WARNER, Celeste has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARE, Jonathan Richard
Appointed Date: 12 October 2011
71 years old
Director
GOLEMBIEWSKI, Eugene Gerard
Appointed Date: 01 January 2014
67 years old

Resigned Directors

Director
WARNER, Celeste
Resigned: 01 January 2014
Appointed Date: 12 October 2011
75 years old

Persons With Significant Control

Velvet Consultancy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARE CONSULTANCY LIMITED Events

14 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Nov 2016
Amended audit exemption subsidiary accounts made up to 31 December 2014
14 Nov 2016
Registration of charge 078075240002, created on 9 November 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 16 more events
21 Oct 2013
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
19 Jun 2013
Total exemption small company accounts made up to 31 October 2012
06 Mar 2013
Registered office address changed from 2 New Houses Pax Hill Bentley Farnham GU10 5NF United Kingdom on 6 March 2013
15 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLARE CONSULTANCY LIMITED Charges

9 November 2016
Charge code 0780 7524 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…
22 September 2014
Charge code 0780 7524 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Contains fixed charge…

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