THE CLARION PORTFOLIO LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 04194051
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,001 . The most likely internet sites of THE CLARION PORTFOLIO LIMITED are www.theclarionportfolio.co.uk, and www.the-clarion-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Clarion Portfolio Limited is a Private Limited Company. The company registration number is 04194051. The Clarion Portfolio Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of The Clarion Portfolio Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £122.29k. It is £-26.09k against last year. The cash in hand is £44.84k. It is £-135.95k against last year. And the total assets are £267.1k, which is £-323.66k against last year. PILCHER, Martin James William is a Director of the company. WICKENS, Timothy Allen is a Director of the company. Secretary PILCHER, Ian William has been resigned. Secretary TOMKINS, Lucinda Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the clarion portfolio Key Finiance

LIABILITIES £122.29k
-18%
CASH £44.84k
-76%
TOTAL ASSETS £267.1k
-55%
All Financial Figures

Current Directors

Director
PILCHER, Martin James William
Appointed Date: 04 April 2001
58 years old
Director
WICKENS, Timothy Allen
Appointed Date: 01 March 2013
53 years old

Resigned Directors

Secretary
PILCHER, Ian William
Resigned: 28 January 2015
Appointed Date: 30 May 2003
Secretary
TOMKINS, Lucinda Jane
Resigned: 30 May 2003
Appointed Date: 04 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Timothy Allen Wickens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James William Pilcher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CLARION PORTFOLIO LIMITED Events

06 Mar 2017
Confirmation statement made on 29 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,001
29 Jan 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,001
29 Jan 2016
Termination of appointment of Ian William Pilcher as a secretary on 28 January 2015
...
... and 38 more events
27 Apr 2001
New secretary appointed
27 Apr 2001
New director appointed
27 Apr 2001
Director resigned
27 Apr 2001
Secretary resigned
04 Apr 2001
Incorporation

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