CLANDON HOUSE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4QU
Company number 04658042
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Hossein Ali Kazemi on 1 May 2014; Satisfaction of charge 1 in full. The most likely internet sites of CLANDON HOUSE LIMITED are www.clandonhouse.co.uk, and www.clandon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Clandon House Limited is a Private Limited Company. The company registration number is 04658042. Clandon House Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Clandon House Limited is 3 Wey Court Mary Road Guildford Surrey Gu1 4qu. . AVAZEHTALAB, Masoumeh is a Secretary of the company. KAZEMI, Hossein Ali is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
AVAZEHTALAB, Masoumeh
Appointed Date: 06 February 2003

Director
KAZEMI, Hossein Ali
Appointed Date: 06 February 2003
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Hossein Ali Kazemi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CLANDON HOUSE LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Feb 2017
Director's details changed for Hossein Ali Kazemi on 1 May 2014
27 Jan 2017
Satisfaction of charge 1 in full
30 Nov 2016
Total exemption full accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

...
... and 28 more events
11 Apr 2003
New director appointed
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
11 Apr 2003
Registered office changed on 11/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 2003
Incorporation

CLANDON HOUSE LIMITED Charges

26 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 27 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…