CLAREVILLE INVESTMENTS LIMITED
LONDON CRSB SHELFCO 10 LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 10280067
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Andrew Mckeown Collins as a director on 9 February 2017; Appointment of Mr Neil Anthony Girkins as a director on 9 February 2017; Appointment of The Honourable Charlotte Mary Sidonia Girkins as a director on 9 February 2017. The most likely internet sites of CLAREVILLE INVESTMENTS LIMITED are www.clarevilleinvestments.co.uk, and www.clareville-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clareville Investments Limited is a Private Limited Company. The company registration number is 10280067. Clareville Investments Limited has been working since 15 July 2016. The present status of the company is Active. The registered address of Clareville Investments Limited is 5 Fleet Place London England Ec4m 7rd. . GIRKINS, Charlotte Mary Sidonia, The Honourable is a Director of the company. GIRKINS, Neil Anthony is a Director of the company. Director COLLINS, Andrew Mckeown has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIRKINS, Charlotte Mary Sidonia, The Honourable
Appointed Date: 09 February 2017
67 years old
Director
GIRKINS, Neil Anthony
Appointed Date: 09 February 2017
77 years old

Resigned Directors

Director
COLLINS, Andrew Mckeown
Resigned: 09 February 2017
Appointed Date: 15 July 2016
59 years old

Persons With Significant Control

Halco Nominees Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

CLAREVILLE INVESTMENTS LIMITED Events

13 Feb 2017
Termination of appointment of Andrew Mckeown Collins as a director on 9 February 2017
13 Feb 2017
Appointment of Mr Neil Anthony Girkins as a director on 9 February 2017
13 Feb 2017
Appointment of The Honourable Charlotte Mary Sidonia Girkins as a director on 9 February 2017
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
19 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 4
21 Nov 2016
Company name changed crsb shelfco 10 LIMITED\certificate issued on 21/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
15 Jul 2016
Incorporation
Statement of capital on 2016-07-15
  • GBP 1

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