25/26 CLERKENWELL CLOSE LIMITED

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Company number 03138358
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address 26 CLERKENWELL CLOSE, LONDON, EC1R 0AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 25/26 CLERKENWELL CLOSE LIMITED are www.2526clerkenwellclose.co.uk, and www.25-26-clerkenwell-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 26 Clerkenwell Close Limited is a Private Limited Company. The company registration number is 03138358. 25 26 Clerkenwell Close Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of 25 26 Clerkenwell Close Limited is 26 Clerkenwell Close London Ec1r 0ag. The cash in hand is £0k. It is £0k against last year. . FRANKS, Michael Athol is a Director of the company. Secretary MUSWELL, Peter Spencer has been resigned. Secretary STYLES, Steven David has been resigned. Secretary TICKTUM, Jeremy Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


25/26 clerkenwell close Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRANKS, Michael Athol
Appointed Date: 19 January 1996
86 years old

Resigned Directors

Secretary
MUSWELL, Peter Spencer
Resigned: 22 November 2001
Appointed Date: 03 December 2000

Secretary
STYLES, Steven David
Resigned: 19 June 2012
Appointed Date: 01 November 2003

Secretary
TICKTUM, Jeremy Paul
Resigned: 04 January 2000
Appointed Date: 19 January 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 January 1996
Appointed Date: 15 December 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 January 1996
Appointed Date: 15 December 1995

Persons With Significant Control

Michael A Franks
Notified on: 19 June 2016
Nature of control: Ownership of shares – 75% or more

25/26 CLERKENWELL CLOSE LIMITED Events

01 Feb 2017
Confirmation statement made on 15 December 2016 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Accounts for a dormant company made up to 31 December 2014
22 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

17 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 47 more events
15 Feb 1996
Secretary resigned;new secretary appointed
15 Feb 1996
New director appointed
26 Jan 1996
Company name changed eurorace LIMITED\certificate issued on 29/01/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Jan 1996
Registered office changed on 26/01/96 from: 120 east road london N1 6AA
15 Dec 1995
Incorporation

25/26 CLERKENWELL CLOSE LIMITED Charges

13 February 1996
Legal charge
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: Michael Athol Franks
Description: F/H property k/a 25/26 clerkenwell close london.