CLARENCE HOUSE FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04082493
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
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 sixty-seven events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 14 March 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLARENCE HOUSE FINANCIAL LIMITED are www.clarencehousefinancial.co.uk, and www.clarence-house-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Clarence House Financial Limited is a Private Limited Company. The company registration number is 04082493. Clarence House Financial Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Clarence House Financial Limited is 1 Kings Avenue London United Kingdom N21 3na. . LOK, Stephen Kim Hung is a Director of the company. Secretary AMETEWEE, Kenneth has been resigned. Secretary LOK, Francis has been resigned. Secretary LOK, Stephen has been resigned. Secretary RONALDSON, Marian Jane has been resigned. Secretary XIAO, Shu has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOK, Francis has been resigned. Director MOK, Stuart Chun Gheong has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LOK, Stephen Kim Hung
Appointed Date: 03 October 2000
54 years old

Resigned Directors

Secretary
AMETEWEE, Kenneth
Resigned: 11 November 2008
Appointed Date: 07 April 2005
Secretary
LOK, Francis
Resigned: 24 September 2004
Appointed Date: 15 April 2003
Secretary
LOK, Stephen
Resigned: 18 September 2002
Appointed Date: 03 October 2000
Secretary
RONALDSON, Marian Jane
Resigned: 15 December 2004
Appointed Date: 08 March 2004
Secretary
XIAO, Shu
Resigned: 01 October 2009
Appointed Date: 11 November 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
LOK, Francis
Resigned: 18 September 2002
Appointed Date: 03 October 2000
51 years old
Director
MOK, Stuart Chun Gheong
Resigned: 06 June 2006
Appointed Date: 17 December 2004
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mr Stephen Kim Hung Lok
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CLARENCE HOUSE FINANCIAL LIMITED Events

14 Mar 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 14 March 2017
21 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
10 Oct 2000
New director appointed
10 Oct 2000
New secretary appointed
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
03 Oct 2000
Incorporation

CLARENCE HOUSE FINANCIAL LIMITED Charges

8 December 2006
Charge
Delivered: 9 December 2006
Status: Satisfied on 19 June 2012
Persons entitled: Commercial First Business Limited
Description: Second floor unit a dee road richmond london and the…

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