Company number 08308075
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 45 DEVONPORT ROAD, LONDON, ENGLAND, W12 8NZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 45B Devonport Road London W12 8NZ to Ground Floor Flat 45 Devonport Road London W12 8NZ on 25 February 2016. The most likely internet sites of CLEMENTINA MANAGEMENT SERVICES LIMITED are www.clementinamanagementservices.co.uk, and www.clementina-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Clementina Management Services Limited is a Private Limited Company.
The company registration number is 08308075. Clementina Management Services Limited has been working since 26 November 2012.
The present status of the company is Active. The registered address of Clementina Management Services Limited is Ground Floor Flat 45 Devonport Road London England W12 8nz. . ELLIS, Conroy is a Director of the company. Secretary ELLIS, Conroy has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ELLIS, Conroy
Resigned: 10 September 2014
Appointed Date: 26 November 2012
Persons With Significant Control
Mr Conroy Ellis
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CLEMENTINA MANAGEMENT SERVICES LIMITED Events
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Registered office address changed from 45B Devonport Road London W12 8NZ to Ground Floor Flat 45 Devonport Road London W12 8NZ on 25 February 2016
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
21 Apr 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 0 more events
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
10 Sep 2014
Termination of appointment of Conroy Ellis as a secretary on 10 September 2014
28 Aug 2014
Accounts for a dormant company made up to 30 November 2013
04 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
26 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)