CLERKENWELL 123 LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT17 1BP

Company number 05226971
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLERKENWELL 123 LIMITED are www.clerkenwell123.co.uk, and www.clerkenwell-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clerkenwell 123 Limited is a Private Limited Company. The company registration number is 05226971. Clerkenwell 123 Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Clerkenwell 123 Limited is 69 71 East Street Epsom Surrey Kt17 1bp. The cash in hand is £0k. It is £0k against last year. . BARBICAN SERVICES LIMITED is a Secretary of the company. PEERLESS, Charles Read is a Director of the company. Secretary TAN, Thuang Lin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RIVERS, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


clerkenwell 123 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARBICAN SERVICES LIMITED
Appointed Date: 17 December 2004
Director
PEERLESS, Charles Read
Appointed Date: 17 December 2004
57 years old

Resigned Directors

Secretary
TAN, Thuang Lin
Resigned: 17 December 2004
Appointed Date: 09 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
RIVERS, Stephen
Resigned: 17 December 2004
Appointed Date: 09 September 2004
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Charles Read Peerless
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CLERKENWELL 123 LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
07 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 28 more events
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
24 Sep 2004
New secretary appointed
24 Sep 2004
New director appointed
09 Sep 2004
Incorporation

CLERKENWELL 123 LIMITED Charges

17 December 2004
Rent deposit deed
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Michael David Kaye
Description: £12,500.00.

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