CLEARFORMAL PROPERTY MANAGEMENT LIMITED

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Company number 03451907
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 4 BENWELL ROAD, LONDON, N7 7BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 3 . The most likely internet sites of CLEARFORMAL PROPERTY MANAGEMENT LIMITED are www.clearformalpropertymanagement.co.uk, and www.clearformal-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearformal Property Management Limited is a Private Limited Company. The company registration number is 03451907. Clearformal Property Management Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Clearformal Property Management Limited is 4 Benwell Road London N7 7bj. . SHRESTHA, Indira is a Secretary of the company. DI MARTINO, Eleonora is a Director of the company. SHRESTHA, Indira is a Director of the company. Secretary EVANS, Valmai has been resigned. Secretary OLIVER, Martin has been resigned. Secretary TANSLEY, Philip James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABERCOMBIE, Robert has been resigned. Director DOYLE, Martin William has been resigned. Director EVANS, Valmai has been resigned. Director OLIVER, Martin has been resigned. Director TANSLEY, Philip James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHRESTHA, Indira
Appointed Date: 25 January 2003
Director
DI MARTINO, Eleonora
Appointed Date: 05 August 2013
48 years old
Director
SHRESTHA, Indira
Appointed Date: 11 November 1997
73 years old

Resigned Directors

Secretary
EVANS, Valmai
Resigned: 05 September 2000
Appointed Date: 12 January 2000
Secretary
OLIVER, Martin
Resigned: 12 January 2000
Appointed Date: 11 November 1997
Secretary
TANSLEY, Philip James
Resigned: 25 January 2003
Appointed Date: 30 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1997
Appointed Date: 20 October 1997
Director
ABERCOMBIE, Robert
Resigned: 05 August 2013
Appointed Date: 18 September 2004
53 years old
Director
DOYLE, Martin William
Resigned: 30 August 2000
Appointed Date: 11 March 1998
56 years old
Director
EVANS, Valmai
Resigned: 18 September 2004
Appointed Date: 11 November 1997
63 years old
Director
OLIVER, Martin
Resigned: 12 January 2000
Appointed Date: 11 November 1997
60 years old
Director
TANSLEY, Philip James
Resigned: 21 February 2003
Appointed Date: 30 August 2000
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1997
Appointed Date: 20 October 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Miss Eleonora Di Martino
Notified on: 6 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARFORMAL PROPERTY MANAGEMENT LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3
15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3

Statement of capital on 2014-11-13
  • GBP 3
...
... and 48 more events
01 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
New director appointed
01 Dec 1997
New director appointed
01 Dec 1997
Registered office changed on 01/12/97 from: 1 mitchell lane bristol BS1 6BU
20 Oct 1997
Incorporation

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