Company number 03342504
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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 Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLIPSTONE LIMITED are www.clipstone.co.uk, and www.clipstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Clipstone Limited is a Private Limited Company.
The company registration number is 03342504. Clipstone Limited has been working since 01 April 1997.
The present status of the company is Active. The registered address of Clipstone Limited is 5 Windus Road London N16 6ut. . FRENKEL, Jacques is a Secretary of the company. HERZKA, Nathan is a Secretary of the company. FRENKEL, Joseph is a Director of the company. SEIDENFELD, Shalom is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Director HERZKA, Sara has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HERZKA, Sara
Resigned: 14 April 2010
Appointed Date: 09 June 1997
98 years old
CLIPSTONE LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
28 Jul 1997
New director appointed
28 Jul 1997
Secretary resigned
28 Jul 1997
New secretary appointed
28 Jul 1997
Registered office changed on 28/07/97 from: 35 whitworth st west manchester M1 5NG
01 Apr 1997
Incorporation
21 July 2010
Deed of assignment of rental income
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income see image for full details.
21 July 2010
Legal and general charge
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises :36 great eastern street, london all uncalled…
25 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 36 great eastern street london.
25 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 February 1999
Assignment of rents
Delivered: 4 February 1999
Status: Satisfied
on 22 November 2005
Persons entitled: Northern Rock PLC
Description: By way of assignment all the company's right title and…
1 February 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied
on 22 November 2005
Persons entitled: Northern Rock PLC
Description: Land and buildings at 36 great eastern street hackney…
1 February 1999
Mortgage debenture
Delivered: 4 February 1999
Status: Satisfied
on 22 November 2005
Persons entitled: Northern Rock PLC
Description: Land and buildings 36 great eastern street hackney greater…
23 July 1997
Debenture
Delivered: 31 July 1997
Status: Satisfied
on 22 November 2005
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
23 July 1997
Legal charge
Delivered: 31 July 1997
Status: Satisfied
on 22 November 2005
Persons entitled: Nationwide Building Society
Description: Property k/a 19-21 (odd) rendezvous street folkestone…