CLERKENWELL LONDON LIMITED
LONDON THE CLERKENWELL COLLECTION LIMITED

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Company number 08282085
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 1 BAKER'S YARD, LONDON, ENGLAND, EC1R 3DD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Charles Leslie Clarke as a director on 13 March 2017; Registered office address changed from 5-8 Hardwick Street London EC1R 4RB England to 1 Baker's Yard London EC1R 3DD on 24 March 2017; Termination of appointment of David Alistair Cane as a director on 13 March 2017. The most likely internet sites of CLERKENWELL LONDON LIMITED are www.clerkenwelllondon.co.uk, and www.clerkenwell-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clerkenwell London Limited is a Private Limited Company. The company registration number is 08282085. Clerkenwell London Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Clerkenwell London Limited is 1 Baker S Yard London England Ec1r 3dd. . CLARKE, Charles Leslie is a Director of the company. Director BROWN, David Joseph has been resigned. Director CANE, David Alastair has been resigned. Director TIKARAM, Mark Darren has been resigned. Director THINKERS HQ LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
CLARKE, Charles Leslie
Appointed Date: 13 March 2017
43 years old

Resigned Directors

Director
BROWN, David Joseph
Resigned: 21 December 2015
Appointed Date: 06 November 2012
53 years old
Director
CANE, David Alastair
Resigned: 13 March 2017
Appointed Date: 25 November 2016
59 years old
Director
TIKARAM, Mark Darren
Resigned: 10 March 2017
Appointed Date: 07 January 2013
57 years old
Director
THINKERS HQ LIMITED
Resigned: 25 November 2016
Appointed Date: 01 September 2013

Persons With Significant Control

Thinkers Hq Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLERKENWELL LONDON LIMITED Events

24 Mar 2017
Appointment of Mr Charles Leslie Clarke as a director on 13 March 2017
24 Mar 2017
Registered office address changed from 5-8 Hardwick Street London EC1R 4RB England to 1 Baker's Yard London EC1R 3DD on 24 March 2017
13 Mar 2017
Termination of appointment of David Alistair Cane as a director on 13 March 2017
10 Mar 2017
Termination of appointment of Mark Darren Tikaram as a director on 10 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 13 more events
25 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
25 Nov 2013
Appointment of Thinkers Hq Limited as a director
18 Oct 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
09 Jan 2013
Appointment of Mr Mark Darren Tikaram as a director
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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