CLEAR ASSET FINANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3BX

Company number 07462914
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 104 . The most likely internet sites of CLEAR ASSET FINANCE LIMITED are www.clearassetfinance.co.uk, and www.clear-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Asset Finance Limited is a Private Limited Company. The company registration number is 07462914. Clear Asset Finance Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Clear Asset Finance Limited is Bevan Kidwell 113 117 Farringdon Road London Ec1r 3bx. . BEVAN, George William is a Director of the company. GREEN, Steven Andrew is a Director of the company. HAYWOOD, Mark Robert is a Director of the company. Director DEVERILL, Angela Jane has been resigned. Director DEXTER, Stephen David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEVAN, George William
Appointed Date: 14 March 2011
66 years old
Director
GREEN, Steven Andrew
Appointed Date: 14 March 2011
55 years old
Director
HAYWOOD, Mark Robert
Appointed Date: 14 March 2011
63 years old

Resigned Directors

Director
DEVERILL, Angela Jane
Resigned: 14 March 2011
Appointed Date: 07 December 2010
57 years old
Director
DEXTER, Stephen David
Resigned: 04 February 2013
Appointed Date: 14 March 2011
63 years old

Persons With Significant Control

Mr George William Bevan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR ASSET FINANCE LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 104
18 Nov 2015
Registration of charge 074629140002, created on 13 November 2015
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
25 Mar 2011
Termination of appointment of Angela Deverill as a director
25 Mar 2011
Appointment of Mark Robert Haywood as a director
25 Mar 2011
Appointment of Steven Andrew Green as a director
25 Mar 2011
Appointment of Mr Stephen David Dexter as a director
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLEAR ASSET FINANCE LIMITED Charges

13 November 2015
Charge code 0746 2914 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 June 2011
Deed of deposit
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Maylands Green Estate Company Limited
Description: Cash by way of rent deposit.

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