Company number 07778414
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address LANDMARK HOUSE, 6TH FLOOR NORTH WING BLACKS ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9DP
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 26520 - Manufacture of watches and clocks, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 2nd Floor Lee House 109 Hammersmith Road London W14 0QH to Landmark House, 6th Floor North Wing Blacks Road Hammersmith London W6 9DP on 8 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CLEMENT GILLMAN LIMITED are www.clementgillman.co.uk, and www.clement-gillman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Clement Gillman Limited is a Private Limited Company.
The company registration number is 07778414. Clement Gillman Limited has been working since 19 September 2011.
The present status of the company is Active. The registered address of Clement Gillman Limited is Landmark House 6th Floor North Wing Blacks Road Hammersmith London United Kingdom W6 9dp. . MOONJELY, Sebastian Devassy is a Secretary of the company. MOONJELY, Sebastian Devassy is a Director of the company. NAYAK, Uday Narain is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 06 March 2012
Appointed Date: 19 September 2011
Persons With Significant Control
Mr Uday Narain Nayak
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CLEMENT GILLMAN LIMITED Events
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Sep 2016
Registered office address changed from 2nd Floor Lee House 109 Hammersmith Road London W14 0QH to Landmark House, 6th Floor North Wing Blacks Road Hammersmith London W6 9DP on 8 September 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 7 more events
09 Mar 2012
Termination of appointment of Philippa Keith as a director
09 Mar 2012
Appointment of Mr Uday Narain Nayak as a director
09 Mar 2012
Appointment of Mr Sebastian Devassy Moonjely as a director
09 Mar 2012
Appointment of Mr Sebastian Devassy Moonjely as a secretary
19 Sep 2011
Incorporation
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Model articles adopted