CLYDE PROPERTY INVESTMENTS LIMITED
STANMORE

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Company number 03287716
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Alan Harold Warwick as a director on 11 April 2017; Appointment of Mr Dennis Isaac Warwick as a director on 11 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CLYDE PROPERTY INVESTMENTS LIMITED are www.clydepropertyinvestments.co.uk, and www.clyde-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Clyde Property Investments Limited is a Private Limited Company. The company registration number is 03287716. Clyde Property Investments Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Clyde Property Investments Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £16.01k. It is £-47.93k against last year. The cash in hand is £79.69k. It is £-78.88k against last year. . SMITH, Jacqueline is a Secretary of the company. SIDOLI, Mario is a Director of the company. WARWICK, Dennis Isaac is a Director of the company. Secretary RILEY, Andrew James Bryce has been resigned. Secretary WARWICK, Karen Lesley has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RILEY, Andrew James Bryce has been resigned. Director WARWICK, Alan Harold has been resigned. Director WARWICK, Dennis Isaac has been resigned. The company operates in "Development of building projects".


clyde property investments Key Finiance

LIABILITIES £16.01k
-75%
CASH £79.69k
-50%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Jacqueline
Appointed Date: 20 February 2008
Director
SIDOLI, Mario
Appointed Date: 20 February 2008
71 years old
Director
WARWICK, Dennis Isaac
Appointed Date: 11 April 2017
73 years old

Resigned Directors

Secretary
RILEY, Andrew James Bryce
Resigned: 19 January 2007
Appointed Date: 04 December 1996
Secretary
WARWICK, Karen Lesley
Resigned: 20 February 2008
Appointed Date: 19 January 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Director
RILEY, Andrew James Bryce
Resigned: 15 December 2007
Appointed Date: 04 December 1996
63 years old
Director
WARWICK, Alan Harold
Resigned: 11 April 2017
Appointed Date: 20 February 2008
72 years old
Director
WARWICK, Dennis Isaac
Resigned: 28 February 2008
Appointed Date: 04 December 1996
73 years old

CLYDE PROPERTY INVESTMENTS LIMITED Events

12 Apr 2017
Termination of appointment of Alan Harold Warwick as a director on 11 April 2017
12 Apr 2017
Appointment of Mr Dennis Isaac Warwick as a director on 11 April 2017
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016
Director's details changed for Mario Sidoli on 31 May 2016
...
... and 58 more events
12 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed;new director appointed
12 Dec 1996
Secretary resigned
12 Dec 1996
Director resigned
04 Dec 1996
Incorporation

CLYDE PROPERTY INVESTMENTS LIMITED Charges

4 January 2012
Assignation of rents
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The "Trustee")
Description: The rents relating to 235/241 high street, edinburgh. See…
31 December 1996
Deed of legal charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of floating charge the whole of the company's…
23 December 1996
Standard security which was presented for registration in scotland on the 31ST december 1996
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All and whole the subjects k/a and forming number 235 to…

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