CLOCKWORK ESTATES LTD

Hellopages » Greater London » Hackney » N16 6RA

Company number 03930427
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 214 STAMFORD HILL, LONDON, N16 6RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Jacob Dreyfuss as a director on 1 January 2016; Termination of appointment of Rivkah Dreyfuss as a director on 31 August 2016. The most likely internet sites of CLOCKWORK ESTATES LTD are www.clockworkestates.co.uk, and www.clockwork-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Clockwork Estates Ltd is a Private Limited Company. The company registration number is 03930427. Clockwork Estates Ltd has been working since 22 February 2000. The present status of the company is Active. The registered address of Clockwork Estates Ltd is 214 Stamford Hill London N16 6ra. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Jacob is a Director of the company. Secretary STEINBERG, Robert has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director DREYFUSS, Jacob Meir has been resigned. Director DREYFUSS, Jacob has been resigned. Director DREYFUSS, Rivkah has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SILVER, Jacob
Appointed Date: 22 February 2011
Director
DREYFUSS, Jacob
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Secretary
STEINBERG, Robert
Resigned: 22 February 2011
Appointed Date: 22 February 2000
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
DREYFUSS, Jacob Meir
Resigned: 25 January 2012
Appointed Date: 25 January 2012
58 years old
Director
DREYFUSS, Jacob
Resigned: 12 January 2012
Appointed Date: 22 February 2000
58 years old
Director
DREYFUSS, Rivkah
Resigned: 31 August 2016
Appointed Date: 11 January 2012
57 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control
Europeak Group Of Companies Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CLOCKWORK ESTATES LTD Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
01 Dec 2016
Appointment of Mr Jacob Dreyfuss as a director on 1 January 2016
30 Nov 2016
Termination of appointment of Rivkah Dreyfuss as a director on 31 August 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 40 more events
21 Dec 2001
Total exemption small company accounts made up to 28 February 2001
08 May 2001
Return made up to 22/02/01; full list of members
24 May 2000
Registered office changed on 24/05/00 from: 115 craven park road london N15 6BL
04 Mar 2000
Secretary resigned
22 Feb 2000
Incorporation

CLOCKWORK ESTATES LTD Charges

4 February 2010
A deed of assignment and charge
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: With full title guarantee as a continuing security for the…
4 February 2010
Deed of assignment and charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The secured amounts, the rental income and all its right…
4 February 2010
Deed of assignment and charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The secured amounts, the rental income and all its right…

Similar Companies

CLOCKWORK ENTERTAINMENTS LIMITED CLOCKWORK ESPRESSO LTD CLOCKWORK EVENTS LTD CLOCKWORK EVENTS PARTNERSHIP LIMITED CLOCKWORK EXHIBITIONS LIMITED CLOCKWORK FAMILY HOLDINGS LIMITED CLOCKWORK FARMS LIMITED