MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
LONDON CLEARDOVE LIMITED

Hellopages » City of London » City of London » EC2R 7AF
Company number 05372200
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mrs Mignon Clarke on 6 October 2016. The most likely internet sites of MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED are www.moultoncapitalfinanceholdings.co.uk, and www.moulton-capital-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moulton Capital Finance Holdings Limited is a Private Limited Company. The company registration number is 05372200. Moulton Capital Finance Holdings Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Moulton Capital Finance Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 May 2005
Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 11 May 2005
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 May 2005

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 May 2005
Appointed Date: 22 February 2005
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 11 May 2005
74 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 11 May 2005
Appointed Date: 22 February 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 11 May 2005
Appointed Date: 22 February 2005
60 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 43 more events
18 May 2005
New secretary appointed
18 May 2005
Accounting reference date extended from 28/02/06 to 31/03/06
18 May 2005
Registered office changed on 18/05/05 from: 10 upper bank street london E14 5JJ
12 May 2005
Company name changed cleardove LIMITED\certificate issued on 12/05/05
22 Feb 2005
Incorporation

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