CLOF II (NO 1 NOMINEE) LIMITED
LONDON

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Company number 08198591
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017; Accounts for a dormant company made up to 30 September 2016; Director's details changed for Mr Mark Griffiths on 19 July 2016. The most likely internet sites of CLOF II (NO 1 NOMINEE) LIMITED are www.clofiino1nominee.co.uk, and www.clof-ii-no-1-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clof Ii No 1 Nominee Limited is a Private Limited Company. The company registration number is 08198591. Clof Ii No 1 Nominee Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Clof Ii No 1 Nominee Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. GRIFFITHS, Mark is a Director of the company. SPARKS, Julius is a Director of the company. TILY, Claire Louise is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ELY, Roger Benjamin has been resigned. Director USSHER, Michael Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
GRIFFITHS, Mark
Appointed Date: 03 September 2012
57 years old
Director
SPARKS, Julius
Appointed Date: 03 September 2012
57 years old
Director
TILY, Claire Louise
Appointed Date: 03 September 2012
54 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 03 September 2012
Director
ELY, Roger Benjamin
Resigned: 12 December 2012
Appointed Date: 03 September 2012
73 years old
Director
USSHER, Michael Anthony
Resigned: 24 March 2017
Appointed Date: 12 December 2012
68 years old

CLOF II (NO 1 NOMINEE) LIMITED Events

28 Mar 2017
Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017
27 Mar 2017
Accounts for a dormant company made up to 30 September 2016
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 11 more events
16 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
29 Jan 2013
Termination of appointment of Roger Ely as a director
11 Jan 2013
Appointment of Michael Anthony Ussher as a director
02 Oct 2012
Particulars of a mortgage or charge / charge no: 1
03 Sep 2012
Incorporation

CLOF II (NO 1 NOMINEE) LIMITED Charges

21 September 2012
Debenture
Delivered: 2 October 2012
Status: Satisfied on 20 June 2015
Persons entitled: Deutsche Postbank, Ag London Branch
Description: Fixed and floating charge over the undertaking and all…

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