CLPE PROJECTS 3 LIMITED
LONDON EVER 2224 LIMITED

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

Company number 04939137
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of CLPE PROJECTS 3 LIMITED are www.clpeprojects3.co.uk, and www.clpe-projects-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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.Clpe Projects 3 Limited is a Private Limited Company. The company registration number is 04939137. Clpe Projects 3 Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Clpe Projects 3 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 HOLMES, Randall Duane has been resigned. Director PATON, John Derek has been resigned. Director SENIOR, Tim James has been resigned. Director SWANSON, Robert Ernest has been resigned. Director TILSTONE, David Paul has been resigned. Director WEST, Andrew Thomas 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 business support 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: 31 December 2003
Secretary
WARD, Karen
Resigned: 06 May 2016
Appointed Date: 05 January 2016
Secretary
EVERSECRETARY LIMITED
Resigned: 26 November 2015
Appointed Date: 26 April 2006
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 31 December 2003
Appointed Date: 21 October 2003
Director
HOLMES, Randall Duane
Resigned: 22 February 2007
Appointed Date: 31 December 2003
78 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
SWANSON, Robert Ernest
Resigned: 22 February 2007
Appointed Date: 31 December 2003
78 years old
Director
TILSTONE, David Paul
Resigned: 17 May 2007
Appointed Date: 22 February 2007
56 years old
Director
WEST, Andrew Thomas
Resigned: 22 February 2007
Appointed Date: 31 December 2003
68 years old
Director
WILSON, Douglas Ralph
Resigned: 22 February 2007
Appointed Date: 31 December 2003
66 years old
Director
WYNDHAM, Harry Hugh Patrick
Resigned: 31 October 2012
Appointed Date: 31 December 2003
68 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 31 December 2003
Appointed Date: 21 October 2003

Persons With Significant Control

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

CLPE PROJECTS 3 LIMITED Events

20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
11 Nov 2016
Full accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
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
...
... and 82 more events
21 Jan 2004
New secretary appointed
21 Jan 2004
New director appointed
21 Jan 2004
Registered office changed on 21/01/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX
12 Jan 2004
Company name changed ever 2224 LIMITED\certificate issued on 12/01/04
21 Oct 2003
Incorporation

CLPE PROJECTS 3 LIMITED Charges

5 February 2015
Charge code 0493 9137 0008
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
5 February 2015
Charge code 0493 9137 0007
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Contains fixed charge…
4 February 2015
Charge code 0493 9137 0009
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Contains fixed charge…
21 January 2010
Composite guarantee and debenture
Delivered: 22 January 2010
Status: Satisfied on 27 May 2015
Persons entitled: Fortis Bank, UK Branch
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Share pledge
Delivered: 9 March 2007
Status: Satisfied on 10 February 2015
Persons entitled: Fortis Bank S.A./N.V.,
Description: The shares and all rights derived from the shares including…
22 February 2007
Composite guarantee and debenture
Delivered: 9 March 2007
Status: Satisfied on 12 May 2015
Persons entitled: Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties
Description: All land equipment insurances debts goodwill and uncalled…
22 February 2007
Share pledge
Delivered: 9 March 2007
Status: Satisfied on 10 February 2015
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: The shares and all rights derived from the shares including…
4 May 2006
Shares pledge
Delivered: 19 May 2006
Status: Satisfied on 5 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the pledged…
4 May 2006
Composite guarantee and debenture
Delivered: 17 May 2006
Status: Satisfied on 5 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its interest in the property,together with all…

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