CLAVIS OPTIONS LIMITED
CLAVIS PARENT LIMITED

Hellopages » City of London » City of London » EC3A 6AP
Company number 05760080
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 35 GREAT ST. HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Sfm Directors Limited on 9 November 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of CLAVIS OPTIONS LIMITED are www.clavisoptions.co.uk, and www.clavis-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Clavis Options Limited is a Private Limited Company. The company registration number is 05760080. Clavis Options Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Clavis Options Limited is 35 Great St Helens London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Paivi Helena is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 28 March 2006
Director
WHITAKER, Paivi Helena
Appointed Date: 01 August 2008
63 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 28 March 2006
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 28 March 2006

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAVIS OPTIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Dec 2016
Director's details changed for Sfm Directors Limited on 9 November 2016
21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
06 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 31 more events
11 Apr 2007
Return made up to 28/03/07; full list of members
13 Jun 2006
Memorandum and Articles of Association
05 Jun 2006
Company name changed clavis parent LIMITED\certificate issued on 05/06/06
19 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
28 Mar 2006
Incorporation

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