CLARIDGE VENTURES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 03291014
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans, 45111 - Sale of new cars and light motor vehicles, 45190 - Sale of other motor vehicles, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,000 . The most likely internet sites of CLARIDGE VENTURES LIMITED are www.claridgeventures.co.uk, and www.claridge-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claridge Ventures Limited is a Private Limited Company. The company registration number is 03291014. Claridge Ventures Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Claridge Ventures Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. . GUERNSEY CORPORATE SECRETARIES LIMITED is a Nominee Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. KEYSTONE INVESTMENTS LIMITED is a Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. Nominee Director FARREL INVESTMENTS LIMITED has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Nominee Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Appointed Date: 12 December 1996
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 21 June 2013
87 years old
Director
KEYSTONE INVESTMENTS LIMITED
Appointed Date: 01 December 2001

Resigned Directors

Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 12 November 2009
86 years old
Nominee Director
FARREL INVESTMENTS LIMITED
Resigned: 01 December 2001
Appointed Date: 12 December 1996

CLARIDGE VENTURES LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Amended total exemption small company accounts made up to 31 December 2014
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500,000
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500,000
05 Jan 2016
Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
...
... and 63 more events
19 May 1998
Ad 07/05/98--------- £ si 1@1=1 £ ic 2/3
15 Jan 1998
Accounts for a dormant company made up to 31 December 1997
15 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1998
Return made up to 12/12/97; full list of members
12 Dec 1996
Incorporation

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