CLEARANCE CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AN

Company number 06760235
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 26 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Appointment of Mr Simon Leigh Bryant as a director on 9 February 2016. The most likely internet sites of CLEARANCE CAPITAL LIMITED are www.clearancecapital.co.uk, and www.clearance-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 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.Clearance Capital Limited is a Private Limited Company. The company registration number is 06760235. Clearance Capital Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Clearance Capital Limited is 26 Throgmorton Street London Ec2n 2an. . CLOETE, Charl Marius is a Secretary of the company. BRYANT, Simon Leigh is a Director of the company. CLOETE, Charl Marius is a Director of the company. HAMMAN, Wessel Johannes is a Director of the company. VAN DER MERWE, Jacques Christo is a Director of the company. Secretary VAN DER MERWE, Jacques Christo has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CLOETE, Charl Marius
Appointed Date: 28 November 2013
Director
BRYANT, Simon Leigh
Appointed Date: 09 February 2016
48 years old
Director
CLOETE, Charl Marius
Appointed Date: 09 February 2016
50 years old
Director
HAMMAN, Wessel Johannes
Appointed Date: 27 November 2008
52 years old
Director
VAN DER MERWE, Jacques Christo
Appointed Date: 09 February 2016
45 years old

Resigned Directors

Secretary
VAN DER MERWE, Jacques Christo
Resigned: 28 November 2013
Appointed Date: 28 November 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 November 2008
Appointed Date: 27 November 2008

Persons With Significant Control

Mr Wessel Johannes Hamman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARANCE CAPITAL LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Feb 2016
Appointment of Mr Simon Leigh Bryant as a director on 9 February 2016
09 Feb 2016
Appointment of Mr Charl Marius Cloete as a director on 9 February 2016
09 Feb 2016
Appointment of Mr Jacques Christo Van Der Merwe as a director on 9 February 2016
...
... and 22 more events
02 Dec 2008
Ad 28/11/08\gbp si 199999@1=199999\gbp ic 1/200000\
02 Dec 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
02 Dec 2008
Nc inc already adjusted 28/11/08
02 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2008
Incorporation

CLEARANCE CAPITAL LIMITED Charges

1 April 2011
Rent deposit deed
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: The balance by way of first fixed charge, see image for…

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