CLARENDON PROFESSIONAL SERVICES LIMITED
HARROW CLARENDON FINANCIAL AND INVESTMENT SERVICES LIMITED

Hellopages » Greater London » Harrow » HA1 1BH

Company number 01851744
Status Active
Incorporation Date 1 October 1984
Company Type Private Limited Company
Address ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 900 . The most likely internet sites of CLARENDON PROFESSIONAL SERVICES LIMITED are www.clarendonprofessionalservices.co.uk, and www.clarendon-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Clarendon Professional Services Limited is a Private Limited Company. The company registration number is 01851744. Clarendon Professional Services Limited has been working since 01 October 1984. The present status of the company is Active. The registered address of Clarendon Professional Services Limited is Odeon House 146 College Road Harrow Middlesex Ha1 1bh. . ROXBOROUGH SECRETARIAL SERVICES LIMITED is a Secretary of the company. GROSSMAN, Paul Antony is a Director of the company. PHYSICK, Philip Michael is a Director of the company. Secretary BLOOM, Julian David has been resigned. Secretary MJ GOLZ SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Walter George has been resigned. Director BLOOM, Julian David has been resigned. Director COLLINS, Christopher Charles has been resigned. Director ROBERTS, Mervyn John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ROXBOROUGH SECRETARIAL SERVICES LIMITED
Appointed Date: 17 July 2003
Director
GROSSMAN, Paul Antony
Appointed Date: 18 October 1997
65 years old
Director
PHYSICK, Philip Michael
Appointed Date: 18 October 1997
77 years old

Resigned Directors

Secretary
BLOOM, Julian David
Resigned: 30 October 1996
Secretary
MJ GOLZ SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2003
Appointed Date: 30 October 1996
Director
BENNETT, Walter George
Resigned: 30 October 1996
76 years old
Director
BLOOM, Julian David
Resigned: 18 October 1997
77 years old
Director
COLLINS, Christopher Charles
Resigned: 31 March 2005
Appointed Date: 18 October 1997
83 years old
Director
ROBERTS, Mervyn John
Resigned: 29 October 2002
Appointed Date: 18 October 1997
94 years old

Persons With Significant Control

Mr Philip Michael Physick Frics
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CLARENDON PROFESSIONAL SERVICES LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 900
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 900
...
... and 77 more events
07 Jan 1988
Return made up to 10/11/87; full list of members
20 Nov 1987
Accounts for a dormant company made up to 31 October 1987
20 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1986
Accounts for a small company made up to 31 October 1986
22 Dec 1986
Return made up to 20/12/86; full list of members

CLARENDON PROFESSIONAL SERVICES LIMITED Charges

16 February 1998
Deposit deed
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Dennis Reed Limited
Description: Sums standing to the credit of an interest earning deposit…

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