CLARENDON ROAD INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 07777225
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CLARENDON ROAD INVESTMENTS LIMITED are www.clarendonroadinvestments.co.uk, and www.clarendon-road-investments.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 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarendon Road Investments Limited is a Private Limited Company. The company registration number is 07777225. Clarendon Road Investments Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Clarendon Road Investments Limited is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . PRETTEJOHN, Philip Muir is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BLAKE-ROBERTS, Philippa Frances has been resigned. Director BURSBY, Richard Michael has been resigned. Director GOODMAN, Andrew Colin has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PRETTEJOHN, Philip Muir
Appointed Date: 08 October 2015
74 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 August 2015
Appointed Date: 16 September 2011
Director
BLAKE-ROBERTS, Philippa Frances
Resigned: 10 August 2015
Appointed Date: 16 September 2011
71 years old
Director
BURSBY, Richard Michael
Resigned: 16 September 2011
Appointed Date: 16 September 2011
57 years old
Director
GOODMAN, Andrew Colin
Resigned: 08 October 2015
Appointed Date: 16 September 2011
49 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 September 2011
Appointed Date: 16 September 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 September 2011
Appointed Date: 16 September 2011

Persons With Significant Control

Woodbourne Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARENDON ROAD INVESTMENTS LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 16 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Termination of appointment of Andrew Colin Goodman as a director on 8 October 2015
04 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 Randalls Way Leatherhead Surrey KT22 7TW
...
... and 16 more events
27 Sep 2011
Termination of appointment of Huntsmoor Limited as a director
27 Sep 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
27 Sep 2011
Termination of appointment of Richard Bursby as a director
27 Sep 2011
Appointment of Ms. Philippa Frances Blake-Roberts as a director
16 Sep 2011
Incorporation

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