CLOCKWORK RETAIL LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 7HD

Company number 04702895
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 215-217 VICTORIA PARK ROAD, LONDON, ENGLAND, E9 7HD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 047028950005, created on 10 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CLOCKWORK RETAIL LIMITED are www.clockworkretail.co.uk, and www.clockwork-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockwork Retail Limited is a Private Limited Company. The company registration number is 04702895. Clockwork Retail Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Clockwork Retail Limited is 215 217 Victoria Park Road London England E9 7hd. . PATEL, Dhruv Prashant is a Secretary of the company. PATEL, Prashant Babubhai is a Director of the company. PATEL, Swatee Prashant is a Director of the company. Secretary PATEL, Tina has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PATEL, Dhruv has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Dhruv Prashant
Appointed Date: 25 October 2016
Director
PATEL, Prashant Babubhai
Appointed Date: 19 March 2003
68 years old
Director
PATEL, Swatee Prashant
Appointed Date: 19 March 2003
68 years old

Resigned Directors

Secretary
PATEL, Tina
Resigned: 06 April 2008
Appointed Date: 19 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
PATEL, Dhruv
Resigned: 18 April 2008
Appointed Date: 01 October 2007
42 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Prashant Babubhai Patel
Notified on: 19 March 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLOCKWORK RETAIL LIMITED Events

10 Apr 2017
Confirmation statement made on 19 March 2017 with updates
29 Mar 2017
Registration of charge 047028950005, created on 10 March 2017
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Satisfaction of charge 047028950001 in full
23 Dec 2016
Registration of charge 047028950003, created on 16 December 2016
...
... and 46 more events
04 May 2003
New secretary appointed
31 Mar 2003
Director resigned
31 Mar 2003
Secretary resigned
31 Mar 2003
Registered office changed on 31/03/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
19 Mar 2003
Incorporation

CLOCKWORK RETAIL LIMITED Charges

10 March 2017
Charge code 0470 2895 0005
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the freehold land known as 394-396 mare street…
19 December 2016
Charge code 0470 2895 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the freehold known as 119 cadogan terrace, london, E9…
16 December 2016
Charge code 0470 2895 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that property known as 161 caledonian road, london N1…
1 June 2016
Charge code 0470 2895 0002
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 January 2016
Charge code 0470 2895 0001
Delivered: 13 January 2016
Status: Satisfied on 12 January 2017
Persons entitled: Lloyds Bank PLC
Description: 215-217 victoria park road, london E9 7HD;. 398-400 mare…

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