CLONCURRY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4SS

Company number 01653777
Status Active
Incorporation Date 23 July 1982
Company Type Private Limited Company
Address 193-195 NEW KINGS ROAD, FULHAM, LONDON, SW6 4SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 243,798 . The most likely internet sites of CLONCURRY HOLDINGS LIMITED are www.cloncurryholdings.co.uk, and www.cloncurry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Cloncurry Holdings Limited is a Private Limited Company. The company registration number is 01653777. Cloncurry Holdings Limited has been working since 23 July 1982. The present status of the company is Active. The registered address of Cloncurry Holdings Limited is 193 195 New Kings Road Fulham London Sw6 4ss. . HALFIN, Richard Hugh is a Secretary of the company. ABENSUR, Suzanne Ruth is a Director of the company. CLEIN, Daniel Mark is a Director of the company. CLEIN, David James is a Director of the company. CLEIN, Frances Paulette is a Director of the company. CLEIN, Michael Anthony is a Director of the company. HALFIN, Alexander James is a Director of the company. HALFIN, Matthew Max is a Director of the company. HALFIN, Myra is a Director of the company. HALFIN, Richard Hugh is a Director of the company. HALFIN, Simon Benjamin is a Director of the company. HALFIN, Simone Joy is a Director of the company. Director HALFIN, Annette has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALFIN, Richard Hugh
Director
ABENSUR, Suzanne Ruth

62 years old
Director
CLEIN, Daniel Mark

59 years old
Director
CLEIN, David James

56 years old
Director
CLEIN, Frances Paulette

89 years old
Director
CLEIN, Michael Anthony

85 years old
Director
HALFIN, Alexander James

84 years old
Director
HALFIN, Matthew Max
Appointed Date: 22 March 2001
46 years old
Director
HALFIN, Myra

89 years old
Director
HALFIN, Richard Hugh

87 years old
Director
HALFIN, Simon Benjamin

59 years old
Director
HALFIN, Simone Joy

83 years old

Resigned Directors

Director
HALFIN, Annette
Resigned: 01 November 2012
111 years old

Persons With Significant Control

Mr Matthew Max Halfin
Notified on: 31 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Benjamin Halfin
Notified on: 31 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLONCURRY HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 243,798
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 243,798
...
... and 78 more events
06 Mar 1987
Group of companies' accounts made up to 31 May 1986
06 Mar 1987
Return made up to 31/12/86; full list of members
01 Sep 1986
Particulars of mortgage/charge
03 Jun 1986
Full accounts made up to 31 May 1985
03 Jun 1986
Return made up to 31/12/85; full list of members

CLONCURRY HOLDINGS LIMITED Charges

5 June 1987
Further legal chargee
Delivered: 11 June 1987
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC.
Description: F/H properties known as 21 and 23 and 23A kew road…
29 August 1986
Legal charge
Delivered: 1 September 1986
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H 21,23 & 23A kew road richmond lb of richmond upon…

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