CLEARLY SO LIMITED
LONDON SOCIALINVESTMENTS.COM LIMITED

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Company number 06686965
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 35 PAUL STREET, LONDON, ENGLAND, EC2A 4JY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Appointment of Mr Christopher Robert Hulatt as a director on 28 April 2016; Statement of capital following an allotment of shares on 24 June 2016 GBP 207.01 . The most likely internet sites of CLEARLY SO LIMITED are www.clearlyso.co.uk, and www.clearly-so.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearly So Limited is a Private Limited Company. The company registration number is 06686965. Clearly So Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Clearly So Limited is 35 Paul Street London England Ec2a 4jy. . BOSATTA, Luca is a Director of the company. COOPER, Matthew Jonathan is a Director of the company. FARAZMAND, Timothy Bahram Neville is a Director of the company. HULATT, Christopher Robert is a Director of the company. KELLY, Aine Mary is a Director of the company. SCHWARTZ, Rodney Scott is a Director of the company. Secretary BOWE, Catherine has been resigned. Secretary HULLEY, Amy Louisa has been resigned. Secretary MEEK, Julia has been resigned. Director BROOKS, Jonathan has been resigned. Director DENTON, Lesley Frances has been resigned. Director JACKSON, Philippa has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOSATTA, Luca
Appointed Date: 02 July 2012
59 years old
Director
COOPER, Matthew Jonathan
Appointed Date: 06 November 2012
59 years old
Director
FARAZMAND, Timothy Bahram Neville
Appointed Date: 02 July 2012
65 years old
Director
HULATT, Christopher Robert
Appointed Date: 28 April 2016
49 years old
Director
KELLY, Aine Mary
Appointed Date: 17 September 2014
65 years old
Director
SCHWARTZ, Rodney Scott
Appointed Date: 02 September 2008
68 years old

Resigned Directors

Secretary
BOWE, Catherine
Resigned: 25 January 2011
Appointed Date: 04 November 2008
Secretary
HULLEY, Amy Louisa
Resigned: 26 June 2013
Appointed Date: 25 January 2011
Secretary
MEEK, Julia
Resigned: 04 November 2008
Appointed Date: 02 September 2008
Director
BROOKS, Jonathan
Resigned: 23 October 2012
Appointed Date: 02 July 2012
70 years old
Director
DENTON, Lesley Frances
Resigned: 07 May 2013
Appointed Date: 02 July 2012
71 years old
Director
JACKSON, Philippa
Resigned: 27 June 2013
Appointed Date: 02 July 2012
53 years old

Persons With Significant Control

Mr Rodney Scott Schwartz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CLEARLY SO LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
10 Aug 2016
Appointment of Mr Christopher Robert Hulatt as a director on 28 April 2016
04 Aug 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 207.01
21 Jul 2016
Registered office address changed from 4th Floor 20 Old Street London EC1V 9AB to 35 Paul Street London EC2A 4JY on 21 July 2016
05 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 51 more events
12 Nov 2008
Secretary appointed catherine bowe
12 Nov 2008
S-div
12 Nov 2008
Nc inc already adjusted 04/11/08
12 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 04/11/2008
02 Sep 2008
Incorporation

CLEARLY SO LIMITED Charges

9 June 2010
Rent deposit deed
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Agop Tanielian
Description: The deposit account, see image for full details.

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