CLARKE ESTATES LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3DH

Company number 03725667
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 11A HIGH STREET, COBHAM, SURREY, KT11 3DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of CLARKE ESTATES LIMITED are www.clarkeestates.co.uk, and www.clarke-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Estates Limited is a Private Limited Company. The company registration number is 03725667. Clarke Estates Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Clarke Estates Limited is 11a High Street Cobham Surrey Kt11 3dh. . CLARKE, Georgina is a Secretary of the company. CLARKE, Rupert is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Georgina
Appointed Date: 03 March 1999
Director
CLARKE, Rupert
Appointed Date: 03 March 1999
56 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Rupert Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CLARKE ESTATES LIMITED Events

22 May 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 51 more events
17 Mar 1999
New director appointed
17 Mar 1999
Secretary resigned
17 Mar 1999
Director resigned
17 Mar 1999
Registered office changed on 17/03/99 from: 84 albert hall mansions prince consort road london SW7 2AQ
03 Mar 1999
Incorporation

CLARKE ESTATES LIMITED Charges

21 January 2004
Mortgage
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 182 grosvenor terrace camserwell (excluding land at the…
20 December 2000
Mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: The property known as 182 grosvenor terrace london SE5.
20 December 2000
Mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 55B grosvenor road london SE5.
20 December 2000
Mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 129 graces road london SE5.
2 June 2000
Legal mortgage
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 12A graces road camberwell london. With the benefit of…
31 May 2000
Legal mortgage
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 55B grosvenor terrace camberwell london (l/h). With the…
9 April 1999
Legal mortgage
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 182 grosvenor terrace london (freehold). With the benefit…
1 April 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied on 26 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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