CLARENDON FUND NOMINEES LIMITED
LONDON DRINKSTALL LIMITED

Hellopages » City of London » City of London » EC2N 2HA

Company number 04295312
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address C/O A&L GOODBODY SOLICITORS, AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 29 September 2016; Full accounts made up to 31 August 2015. The most likely internet sites of CLARENDON FUND NOMINEES LIMITED are www.clarendonfundnominees.co.uk, and www.clarendon-fund-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarendon Fund Nominees Limited is a Private Limited Company. The company registration number is 04295312. Clarendon Fund Nominees Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Clarendon Fund Nominees Limited is C O A L Goodbody Solicitors Augustine House 6a Austin Friars London England Ec2n 2ha. . FIDUCIA, Anthony Nigel is a Secretary of the company. CAMMERMAN, Philip Simon is a Director of the company. MAWSON, Alan, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIDUCIA, Anthony Nigel
Appointed Date: 17 October 2001
Director
CAMMERMAN, Philip Simon
Appointed Date: 17 October 2001
83 years old
Director
MAWSON, Alan, Dr
Appointed Date: 17 October 2001
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2001
Appointed Date: 27 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Clarendon Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARENDON FUND NOMINEES LIMITED Events

30 Jan 2017
Confirmation statement made on 27 November 2016 with updates
29 Sep 2016
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 29 September 2016
05 Sep 2016
Full accounts made up to 31 August 2015
03 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
10 Jul 2015
Full accounts made up to 31 August 2014
...
... and 33 more events
29 Nov 2001
Memorandum and Articles of Association
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
16 Nov 2001
Company name changed drinkstall LIMITED\certificate issued on 16/11/01
27 Sep 2001
Incorporation

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