CLOF II (NO 3 GP) LIMITED
LONDON HENDERSON CLOF II (NO 3 GP) LIMITED

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Company number 07646174
Status Active
Incorporation Date 24 May 2011
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-three events have happened. The last three records are Appointment of Ainslie Mclennan as a director on 17 February 2017; Termination of appointment of Clive Melvyn Castle as a director on 17 February 2017; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 . The most likely internet sites of CLOF II (NO 3 GP) LIMITED are www.clofiino3gp.co.uk, and www.clof-ii-no-3-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 3 Gp Limited is a Private Limited Company. The company registration number is 07646174. Clof Ii No 3 Gp Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Clof Ii No 3 Gp Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. CARPENTER, Mark Richard Charles is a Director of the company. MCLENNAN, Ainslie is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director CASTLE, Clive Melvyn has been resigned. Director DARKINS, James Nicholas Barnard 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
BARTRAM, Nigel Ian
Appointed Date: 24 May 2011
58 years old
Director
CARPENTER, Mark Richard Charles
Appointed Date: 24 May 2011
73 years old
Director
MCLENNAN, Ainslie
Appointed Date: 17 February 2017
52 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 24 May 2011
Director
CASTLE, Clive Melvyn
Resigned: 17 February 2017
Appointed Date: 24 May 2011
66 years old
Director
DARKINS, James Nicholas Barnard
Resigned: 10 December 2015
Appointed Date: 24 May 2011
68 years old

CLOF II (NO 3 GP) LIMITED Events

23 Feb 2017
Appointment of Ainslie Mclennan as a director on 17 February 2017
23 Feb 2017
Termination of appointment of Clive Melvyn Castle as a director on 17 February 2017
01 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
26 May 2016
Accounts for a dormant company made up to 30 September 2015
14 Dec 2015
Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015
...
... and 13 more events
29 May 2013
Annual return made up to 24 May 2013 with full list of shareholders
26 Feb 2013
Full accounts made up to 30 September 2012
04 Sep 2012
Current accounting period extended from 31 May 2012 to 30 September 2012
06 Jun 2012
Annual return made up to 24 May 2012 with full list of shareholders
24 May 2011
Incorporation

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