CLARE HOUSE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 03615670
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLARE HOUSE LIMITED are www.clarehouse.co.uk, and www.clare-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Clare House Limited is a Private Limited Company. The company registration number is 03615670. Clare House Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Clare House Limited is 82 Wandsworth Bridge Road London Sw6 2tf. The company`s financial liabilities are £13.36k. It is £-1.54k against last year. . HOLLYHEAD, Phillip Michael is a Secretary of the company. HOLLYHEAD, Phillip Michael is a Director of the company. SAWKINS, Janet Carole is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


clare house Key Finiance

LIABILITIES £13.36k
-11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLLYHEAD, Phillip Michael
Appointed Date: 14 August 1998
Director
HOLLYHEAD, Phillip Michael
Appointed Date: 14 August 1998
70 years old
Director
SAWKINS, Janet Carole
Appointed Date: 14 August 1998
71 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Persons With Significant Control

Mr Philip Michael Hollyhead
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janet Carole Sawkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARE HOUSE LIMITED Events

25 May 2017
Total exemption small company accounts made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
09 Sep 1998
New secretary appointed;new director appointed
09 Sep 1998
Registered office changed on 09/09/98 from: 186 hammersmith road london W6 7DJ
09 Sep 1998
Secretary resigned
09 Sep 1998
Director resigned
14 Aug 1998
Incorporation

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