NINE CLAPTON SQUARE LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 8HP

Company number 04309141
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address FLAT 1, 9 CLAPTON SQUARE, LONDON, E5 8HP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Jessica Daisy Anne Morrison as a director on 1 October 2016; Appointment of Mr William Phillips as a director on 1 September 2016. The most likely internet sites of NINE CLAPTON SQUARE LIMITED are www.nineclaptonsquare.co.uk, and www.nine-clapton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barking Rail Station is 5.9 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nine Clapton Square Limited is a Private Limited Company. The company registration number is 04309141. Nine Clapton Square Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Nine Clapton Square Limited is Flat 1 9 Clapton Square London E5 8hp. . HONESS, Ania is a Secretary of the company. BRUUN, Tim Ole is a Director of the company. CANTY, James Jefferson is a Director of the company. GLOCK, Carsten Rudi is a Director of the company. PHILLIPS, William is a Director of the company. Secretary CORAL, Roger Derek has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAMPBELL, Camilla has been resigned. Director GREEN, Alastair James has been resigned. Director HONESS, Andrew has been resigned. Director HONESS, Ania has been resigned. Director MORRISON, Jessica Daisy Anne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HONESS, Ania
Appointed Date: 15 May 2002
Director
BRUUN, Tim Ole
Appointed Date: 16 April 2004
57 years old
Director
CANTY, James Jefferson
Appointed Date: 26 June 2002
54 years old
Director
GLOCK, Carsten Rudi
Appointed Date: 14 July 2006
52 years old
Director
PHILLIPS, William
Appointed Date: 01 September 2016
38 years old

Resigned Directors

Secretary
CORAL, Roger Derek
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 May 2002
Appointed Date: 23 October 2001
Director
CAMPBELL, Camilla
Resigned: 14 July 2006
Appointed Date: 15 May 2002
54 years old
Director
GREEN, Alastair James
Resigned: 26 June 2002
Appointed Date: 15 May 2002
67 years old
Director
HONESS, Andrew
Resigned: 23 November 2006
Appointed Date: 15 May 2002
68 years old
Director
HONESS, Ania
Resigned: 16 April 2004
Appointed Date: 15 May 2002
61 years old
Director
MORRISON, Jessica Daisy Anne
Resigned: 01 October 2016
Appointed Date: 13 June 2008
45 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 May 2002
Appointed Date: 23 October 2001
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 May 2002
Appointed Date: 23 October 2001

NINE CLAPTON SQUARE LIMITED Events

25 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Nov 2016
Termination of appointment of Jessica Daisy Anne Morrison as a director on 1 October 2016
24 Nov 2016
Appointment of Mr William Phillips as a director on 1 September 2016
10 Jan 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5
...
... and 44 more events
29 May 2002
Registered office changed on 29/05/02 from: 12 york place leeds west yorkshire LS1 2DS
29 May 2002
Secretary resigned;director resigned
29 May 2002
Director resigned
29 May 2002
New secretary appointed
23 Oct 2001
Incorporation

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