CLOCK HOUSE RETAIL LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 06454368
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 1ST FLOOR 44-50, THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of CLOCK HOUSE RETAIL LIMITED are www.clockhouseretail.co.uk, and www.clock-house-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Clock House Retail Limited is a Private Limited Company. The company registration number is 06454368. Clock House Retail Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Clock House Retail Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . PATKUNARAJAH, Sivatheepan is a Director of the company. SIVARUPAN, Patkunarajah is a Director of the company. Secretary AKILAKULASINGAM, Thambiaiyah has been resigned. Secretary KANDASAMY, Satkunarajah has been resigned. Director AKILAKULASINGAM, Bamini has been resigned. Director AKILAKULASINGAM, Thambiaiyah has been resigned. Director KANDASAMY, Jeyamathey has been resigned. Director KANDASAMY, Satkunarajah has been resigned. Director KANDASAMY, Satkunarajah has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PATKUNARAJAH, Sivatheepan
Appointed Date: 09 July 2014
47 years old
Director
SIVARUPAN, Patkunarajah
Appointed Date: 06 May 2009
49 years old

Resigned Directors

Secretary
AKILAKULASINGAM, Thambiaiyah
Resigned: 19 July 2010
Appointed Date: 03 January 2008
Secretary
KANDASAMY, Satkunarajah
Resigned: 03 January 2008
Appointed Date: 14 December 2007
Director
AKILAKULASINGAM, Bamini
Resigned: 19 July 2010
Appointed Date: 13 August 2009
48 years old
Director
AKILAKULASINGAM, Thambiaiyah
Resigned: 13 August 2009
Appointed Date: 03 January 2008
55 years old
Director
KANDASAMY, Jeyamathey
Resigned: 03 January 2008
Appointed Date: 14 December 2007
56 years old
Director
KANDASAMY, Satkunarajah
Resigned: 09 July 2014
Appointed Date: 06 May 2009
58 years old
Director
KANDASAMY, Satkunarajah
Resigned: 03 January 2008
Appointed Date: 14 December 2007
58 years old

Persons With Significant Control

Mr Sivatheepan Patkunarajah
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Patkunarajah Sivarupan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLOCK HOUSE RETAIL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 16 July 2016 with updates
09 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
06 May 2016
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
28 Apr 2009
Director and secretary appointed thambiaiyah akilakulasingam
28 Apr 2009
Registered office changed on 28/04/2009 from 41 jellicoe gardens stanmore HA7 3NS
28 Apr 2009
Appointment terminated director jeyamathey kandasamy
28 Apr 2009
First Gazette notice for compulsory strike-off
14 Dec 2007
Incorporation

CLOCK HOUSE RETAIL LIMITED Charges

15 May 2009
Legal charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor retail unit at 185 beckenham road beckenham…

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