Company number 07199249
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 55 THORNHILL SQUARE, ISLINGTON, LONDON, N1 1BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of CLARGES CAPITAL ADVISORS LIMITED are www.clargescapitaladvisors.co.uk, and www.clarges-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarges Capital Advisors Limited is a Private Limited Company.
The company registration number is 07199249. Clarges Capital Advisors Limited has been working since 23 March 2010.
The present status of the company is Active. The registered address of Clarges Capital Advisors Limited is 55 Thornhill Square Islington London N1 1be. . HILLEARD, John is a Secretary of the company. JAHANSHAHI, Bahman is a Director of the company. KINDER, John Martineau is a Director of the company. Secretary HENRY, Neil has been resigned. Director HOFER, Paul Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
HENRY, Neil
Resigned: 18 February 2015
Appointed Date: 23 March 2010
Persons With Significant Control
Mr John Martineau Kinder
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bahman Jahanshahi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARGES CAPITAL ADVISORS LIMITED Events
22 May 2017
Confirmation statement made on 23 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 9 more events
15 Dec 2011
Total exemption small company accounts made up to 31 March 2011
31 Mar 2011
Annual return made up to 23 March 2011 with full list of shareholders
07 Jun 2010
Appointment of Paul Robert Hofer as a director
07 Jun 2010
Appointment of Bahman Jahanshahi as a director
23 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted