Company number 06505564
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
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 thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of CLANWELL ESTATES LTD are www.clanwellestates.co.uk, and www.clanwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clanwell Estates Ltd is a Private Limited Company.
The company registration number is 06505564. Clanwell Estates Ltd has been working since 15 February 2008.
The present status of the company is Active. The registered address of Clanwell Estates Ltd is Michael Leong and Company 43 Overstone Road London W6 0ad. . LYEN, Leo is a Secretary of the company. LYEN, Jackie Ching Ching is a Director of the company. LYEN, Leo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
LYEN, Leo
Appointed Date: 07 April 2008
67 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2008
Appointed Date: 15 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2008
Appointed Date: 15 February 2008
Persons With Significant Control
Mr Leo Lyen
Notified on: 15 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more
CLANWELL ESTATES LTD Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 23 more events
16 Apr 2008
Director appointed jackie ching ching lyen
07 Apr 2008
Registered office changed on 07/04/2008 from 39A leicester road salford manchester M7 4AS
07 Apr 2008
Appointment terminated director form 10 directors fd LTD
07 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
15 Feb 2008
Incorporation