CLONNETTE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN
Company number 04183225
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 998 . The most likely internet sites of CLONNETTE INVESTMENTS LIMITED are www.clonnetteinvestments.co.uk, and www.clonnette-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clonnette Investments Limited is a Private Limited Company. The company registration number is 04183225. Clonnette Investments Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Clonnette Investments Limited is Crown House North Circular Road London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Rahim is a Director of the company. VIRANI, Zulfikar is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Paul Malcolm
Appointed Date: 30 November 2014
Director
VIRANI, Rahim
Appointed Date: 30 March 2001
49 years old
Director
VIRANI, Zulfikar
Appointed Date: 30 March 2001
72 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 30 November 2014
Appointed Date: 30 March 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 March 2001
Appointed Date: 20 March 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Mr Rahim Virani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

CLONNETTE INVESTMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 998
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 998
...
... and 40 more events
20 Apr 2001
New director appointed
06 Apr 2001
Director resigned
06 Apr 2001
Secretary resigned
06 Apr 2001
Registered office changed on 06/04/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Mar 2001
Incorporation

CLONNETTE INVESTMENTS LIMITED Charges

9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land on the east side of trinity road…
26 June 2001
Legal charge
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lpc house trinity road folkestone kent. Fixed charge all…

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