CALMCLEAN LIMITED

Hellopages » Greater London » Islington » WC1X 9PD

Company number 02034901
Status Active
Incorporation Date 8 July 1986
Company Type Private Limited Company
Address 37 GRANVILLE SQUARE, LONDON, WC1X 9PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 7 July 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3 . The most likely internet sites of CALMCLEAN LIMITED are www.calmclean.co.uk, and www.calmclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmclean Limited is a Private Limited Company. The company registration number is 02034901. Calmclean Limited has been working since 08 July 1986. The present status of the company is Active. The registered address of Calmclean Limited is 37 Granville Square London Wc1x 9pd. . WRIGHT, David James is a Secretary of the company. CLAPP, Susannah is a Director of the company. LARKIN, Benjamin William Dorian is a Director of the company. MC GINTY, Kevin Charles Patrick is a Director of the company. Director CLARKE, David Leslie Steven has been resigned. Director MILLER, David James has been resigned. The company operates in "Residents property management".


calmclean Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WRIGHT, David James
Director
CLAPP, Susannah

76 years old
Director
LARKIN, Benjamin William Dorian
Appointed Date: 08 March 1996
58 years old
Director
MC GINTY, Kevin Charles Patrick

68 years old

Resigned Directors

Director
CLARKE, David Leslie Steven
Resigned: 08 March 1996
Appointed Date: 16 June 1991
62 years old
Director
MILLER, David James
Resigned: 16 June 1991
73 years old

Persons With Significant Control

Mr Kevin Charles Patrick Mcginty
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susannah Clapp
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin William Dorian Larkin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMCLEAN LIMITED Events

12 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Mar 2017
Accounts for a dormant company made up to 7 July 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
06 Mar 2016
Accounts for a dormant company made up to 7 July 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 3
...
... and 71 more events
02 Dec 1986
Registered office changed on 02/12/86 from: epworth house 25/35 city road london EC1Y 1AA
02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986
Gazettable document
24 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jul 1986
Certificate of Incorporation

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