CLARION EVENTS USA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 09700546
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address BEDFORD HOUSE, 69/79 FULHAM HIGH STREET, LONDON, UNITED KINGDOM, SW6 3JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 097005460003, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Full accounts made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of CLARION EVENTS USA LIMITED are www.clarioneventsusa.co.uk, and www.clarion-events-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Clarion Events Usa Limited is a Private Limited Company. The company registration number is 09700546. Clarion Events Usa Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Clarion Events Usa Limited is Bedford House 69 79 Fulham High Street London United Kingdom Sw6 3jw. . PAHWA, Monica is a Secretary of the company. KIMBLE, Simon Reed is a Director of the company. WILCOX, Russell Stephen is a Director of the company. WILMOT, Christopher John is a Director of the company. Director MURRAY, Grant has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAHWA, Monica
Appointed Date: 23 July 2015
Director
KIMBLE, Simon Reed
Appointed Date: 23 July 2015
62 years old
Director
WILCOX, Russell Stephen
Appointed Date: 23 July 2015
54 years old
Director
WILMOT, Christopher John
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Director
MURRAY, Grant
Resigned: 28 January 2016
Appointed Date: 02 October 2015
61 years old

Persons With Significant Control

Clarion Events Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARION EVENTS USA LIMITED Events

06 Feb 2017
Registration of charge 097005460003, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Sep 2016
Full accounts made up to 31 January 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
21 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 January 2016
03 Feb 2016
Appointment of Mr Christopher John Wilmot as a director on 28 January 2016
...
... and 3 more events
06 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Registration of charge 097005460002, created on 16 October 2015
20 Oct 2015
Registration of charge 097005460001, created on 12 October 2015
08 Oct 2015
Appointment of Grant Murray as a director on 2 October 2015
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CLARION EVENTS USA LIMITED Charges

30 January 2017
Charge code 0970 0546 0003
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
16 October 2015
Charge code 0970 0546 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge.
12 October 2015
Charge code 0970 0546 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…

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