CONSTABLE AND COMPANY LIMITED
LONDON CLOVERVIEW LIMITED

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 07452655
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE; Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of CONSTABLE AND COMPANY LIMITED are www.constableandcompany.co.uk, and www.constable-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constable and Company Limited is a Private Limited Company. The company registration number is 07452655. Constable and Company Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Constable and Company Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. Secretary TAYLOR, Emily-Jane has been resigned. Director ROBINSON, Nova Jayne has been resigned. Director WARMISHAM, Barry Charles has been resigned. Director WINWOOD, Nicholas John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 10 February 2014
62 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 10 February 2014
45 years old

Resigned Directors

Secretary
TAYLOR, Emily-Jane
Resigned: 13 April 2015
Appointed Date: 10 February 2014
Director
ROBINSON, Nova Jayne
Resigned: 10 February 2014
Appointed Date: 30 August 2013
62 years old
Director
WARMISHAM, Barry Charles
Resigned: 30 December 2010
Appointed Date: 26 November 2010
64 years old
Director
WINWOOD, Nicholas John
Resigned: 30 August 2013
Appointed Date: 01 November 2011
70 years old

Persons With Significant Control

Constable & Robinson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTABLE AND COMPANY LIMITED Events

21 Nov 2016
Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
21 Nov 2016
Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
...
... and 26 more events
21 Feb 2012
Appointment of Mr Nicholas John Winwood as a director
20 Feb 2012
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 20 February 2012
13 Jan 2011
Company name changed cloverview LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2010-12-30
13 Jan 2011
Change of name notice
26 Nov 2010
Incorporation

Similar Companies

CONSTABLE & SMITH EVENT PLANNING LIMITED CONSTABLE ADVISORY SERVICES LIMITED CONSTABLE AND PHILLIPS INTERIORS LIMITED CONSTABLE AND PHILLIPS LIMITED CONSTABLE AVIATION LIMITED CONSTABLE BATHROOMS LIMITED CONSTABLE BERRY CONSULTING LTD