CLARION MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE2 0UP
Company number 02948153
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address 108 HOWARTH ROAD, ABBEY WOOD, LONDON, SE2 0UP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4 . The most likely internet sites of CLARION MANAGEMENT LIMITED are www.clarionmanagement.co.uk, and www.clarion-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Clarion Management Limited is a Private Limited Company. The company registration number is 02948153. Clarion Management Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of Clarion Management Limited is 108 Howarth Road Abbey Wood London Se2 0up. . SIMPSON, Roy is a Secretary of the company. BENTLEY, Steven John is a Director of the company. NEWVELL, Gary David is a Director of the company. WHITE, Emma is a Director of the company. Secretary MANSFIELD, Hayley Louise has been resigned. Secretary NEWVELL, Diana Florance has been resigned. Secretary PHILLIPS, Carole Jane has been resigned. Secretary TAYLOR, Priscilla has been resigned. Secretary WAUGH, Lilian Anne has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MORRIS, Mathew Robert has been resigned. Director PETERS, Daniel has been resigned. Director PHILLIPS, Carole Jane has been resigned. Director PHILLIPS, John Edward has been resigned. Director SHARPE, Martin has been resigned. Director STEVENS, Walter has been resigned. Director TAYLOR, Roger has been resigned. Director WAUGH, Leonard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
SIMPSON, Roy
Appointed Date: 10 January 2008
Director
BENTLEY, Steven John
Appointed Date: 10 July 2002
65 years old
Director
NEWVELL, Gary David
Appointed Date: 28 May 2004
48 years old
Director
WHITE, Emma
Appointed Date: 10 January 2008
49 years old

Resigned Directors

Secretary
MANSFIELD, Hayley Louise
Resigned: 24 December 2006
Appointed Date: 28 May 2004
Secretary
NEWVELL, Diana Florance
Resigned: 10 January 2008
Appointed Date: 24 December 2006
Secretary
PHILLIPS, Carole Jane
Resigned: 28 May 2004
Appointed Date: 10 July 2002
Secretary
TAYLOR, Priscilla
Resigned: 20 January 1996
Appointed Date: 19 July 1994
Secretary
WAUGH, Lilian Anne
Resigned: 24 June 2002
Appointed Date: 10 April 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 July 1994
Appointed Date: 13 July 1994
Director
MORRIS, Mathew Robert
Resigned: 10 January 2007
Appointed Date: 10 July 2002
51 years old
Director
PETERS, Daniel
Resigned: 24 June 2002
Appointed Date: 05 July 1999
55 years old
Director
PHILLIPS, Carole Jane
Resigned: 28 May 2004
Appointed Date: 10 July 2002
88 years old
Director
PHILLIPS, John Edward
Resigned: 28 May 2004
Appointed Date: 10 July 2002
89 years old
Director
SHARPE, Martin
Resigned: 30 May 2014
Appointed Date: 10 January 2007
46 years old
Director
STEVENS, Walter
Resigned: 05 July 1999
Appointed Date: 06 June 1997
113 years old
Director
TAYLOR, Roger
Resigned: 31 July 1994
Appointed Date: 19 July 1994
51 years old
Director
WAUGH, Leonard
Resigned: 24 June 2002
Appointed Date: 31 July 1995
95 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 July 1994
Appointed Date: 13 July 1994

Persons With Significant Control

Mr Roy William Simpson
Notified on: 10 April 2016
79 years old
Nature of control: Has significant influence or control

CLARION MANAGEMENT LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 July 2016
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4
12 Oct 2015
Total exemption small company accounts made up to 31 July 2015
14 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 4
...
... and 77 more events
24 Nov 1995
New director appointed
20 Sep 1994
Secretary resigned;new secretary appointed
20 Sep 1994
Director resigned;new director appointed
20 Sep 1994
Registered office changed on 20/09/94 from: suite 9393 72 new bond street london W1Y 9DD
13 Jul 1994
Incorporation

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