CLEARPEOPLE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LE

Company number 04643620
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address THE AIRCRAFT FACTORY, 100 CAMBRIDGE GROVE, LONDON, ENGLAND, W6 0LE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CLEARPEOPLE LIMITED are www.clearpeople.co.uk, and www.clearpeople.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 Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearpeople Limited is a Private Limited Company. The company registration number is 04643620. Clearpeople Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Clearpeople Limited is The Aircraft Factory 100 Cambridge Grove London England W6 0le. . LINOSSI, Katya is a Secretary of the company. KARAWANI, Gabriel is a Director of the company. LINOSSI, Katya is a Director of the company. Director VISSER, Bryan Stewart has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LINOSSI, Katya
Appointed Date: 21 January 2003
Director
KARAWANI, Gabriel
Appointed Date: 21 January 2003
54 years old
Director
LINOSSI, Katya
Appointed Date: 21 January 2003
52 years old

Resigned Directors

Director
VISSER, Bryan Stewart
Resigned: 12 June 2014
Appointed Date: 20 April 2004
77 years old

Persons With Significant Control

Mr Gabriel Antoine Karawani
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katya Linossi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARPEOPLE LIMITED Events

31 Mar 2017
Statement of company's objects
31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 2.00
17 Mar 2017
Sub-division of shares on 20 February 2017
...
... and 38 more events
15 Oct 2004
Total exemption full accounts made up to 31 March 2004
18 May 2004
New director appointed
23 Feb 2004
Accounting reference date extended from 31/01/04 to 31/03/04
29 Jan 2004
Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2003
Incorporation

CLEARPEOPLE LIMITED Charges

1 September 2011
Rent deposit deed
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Rathbone Estates Limited
Description: The amount standing to the credit of the deposit account.
24 December 2010
Legal charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 17 beach house philbeach gardens london.

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