CLP DEVELOPMENTS LIMITED
LONDON EVER 1861 LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 04502342
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Tim James Senior as a director on 6 October 2016. The most likely internet sites of CLP DEVELOPMENTS LIMITED are www.clpdevelopments.co.uk, and www.clp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clp Developments Limited is a Private Limited Company. The company registration number is 04502342. Clp Developments Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Clp Developments Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. WILKINSON, Edwin John is a Director of the company. Secretary PENTECOST, Alexandra Helen has been resigned. Secretary WARD, Karen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director GREENOUGH, Dominic has been resigned. Director PATON, John Derek has been resigned. Director SENIOR, Tim James has been resigned. Director TILSTONE, David Paul has been resigned. Director WILSON, Douglas Ralph has been resigned. Director WYNDHAM, Harry Hugh Patrick has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 06 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 06 October 2016
48 years old
Director
WILKINSON, Edwin John
Appointed Date: 22 February 2007
60 years old

Resigned Directors

Secretary
PENTECOST, Alexandra Helen
Resigned: 26 April 2007
Appointed Date: 07 March 2003
Secretary
WARD, Karen
Resigned: 06 May 2016
Appointed Date: 05 January 2016
Secretary
EVERSECRETARY LIMITED
Resigned: 26 November 2015
Appointed Date: 26 April 2007
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 07 March 2003
Appointed Date: 02 August 2002
Director
GREENOUGH, Dominic
Resigned: 22 February 2007
Appointed Date: 07 March 2003
68 years old
Director
PATON, John Derek
Resigned: 23 February 2016
Appointed Date: 10 July 2012
70 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 24 February 2016
54 years old
Director
TILSTONE, David Paul
Resigned: 17 May 2007
Appointed Date: 22 February 2007
56 years old
Director
WILSON, Douglas Ralph
Resigned: 22 February 2007
Appointed Date: 07 March 2003
66 years old
Director
WYNDHAM, Harry Hugh Patrick
Resigned: 31 October 2012
Appointed Date: 07 March 2003
68 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 07 March 2003
Appointed Date: 02 August 2002

Persons With Significant Control

Clpe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLP DEVELOPMENTS LIMITED Events

20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
10 Nov 2016
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Termination of appointment of Tim James Senior as a director on 6 October 2016
06 Oct 2016
Appointment of Mr Matthew George Setchell as a director on 6 October 2016
23 Aug 2016
Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT
...
... and 66 more events
13 Mar 2003
New director appointed
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed
30 Dec 2002
Company name changed ever 1861 LIMITED\certificate issued on 30/12/02
02 Aug 2002
Incorporation

CLP DEVELOPMENTS LIMITED Charges

21 January 2010
Composite guarantee and debenture
Delivered: 22 January 2010
Status: Satisfied on 12 May 2015
Persons entitled: Fortis Bank, UK Branch
Description: Fixed and floating charge over the undertaking and all…

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