CLARENCE INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LT

Company number 04165055
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, ENGLAND, EC3V 3LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 March 2017; Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of CLARENCE INTERNATIONAL LIMITED are www.clarenceinternational.co.uk, and www.clarence-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarence International Limited is a Private Limited Company. The company registration number is 04165055. Clarence International Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Clarence International Limited is Suite 319 3 1 Royal Exchange Avenue London England Ec3v 3lt. . ETWAREE, Hidayaat Hussein is a Director of the company. Secretary BROWN, Amanda has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary VAIL, Elizabeth Lorna has been resigned. Director BROWN, Amanda has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director DJOMA, Zoulficar has been resigned. Director HICKSON, Stephen John Dudley has been resigned. Director SHIFFERS, Anthony Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ETWAREE, Hidayaat Hussein
Appointed Date: 17 February 2013
50 years old

Resigned Directors

Secretary
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 26 February 2001
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 26 February 2001
Appointed Date: 21 February 2001
Secretary
TAYLOR, Tracey Elizabeth
Resigned: 30 October 2011
Appointed Date: 27 October 2008
Secretary
VAIL, Elizabeth Lorna
Resigned: 27 October 2008
Appointed Date: 08 September 2005
Director
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 26 February 2001
71 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 26 February 2001
Appointed Date: 21 February 2001
Director
DJOMA, Zoulficar
Resigned: 17 February 2013
Appointed Date: 30 October 2011
51 years old
Director
HICKSON, Stephen John Dudley
Resigned: 30 October 2011
Appointed Date: 08 September 2005
78 years old
Director
SHIFFERS, Anthony Graham
Resigned: 18 January 2011
Appointed Date: 26 February 2001
72 years old

Persons With Significant Control

Mr Hidayaat Hussein Etwaree
Notified on: 19 February 2017
50 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CLARENCE INTERNATIONAL LIMITED Events

16 Mar 2017
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 March 2017
16 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
26 May 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 55 more events
05 Mar 2001
New director appointed
05 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
21 Feb 2001
Incorporation

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