CLINCHDEAL LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1DL

Company number 02247197
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address MR T RILEY, 14 OFFORD ROAD, LONDON, N1 1DL
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 one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CLINCHDEAL LIMITED are www.clinchdeal.co.uk, and www.clinchdeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinchdeal Limited is a Private Limited Company. The company registration number is 02247197. Clinchdeal Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of Clinchdeal Limited is Mr T Riley 14 Offord Road London N1 1dl. . NEWTON, William Iain is a Secretary of the company. HUDSON, Rowland Alexander is a Director of the company. NEWTON, William Iain is a Director of the company. RILEY, Thomas Peter is a Director of the company. Secretary ANDERSON, Mary Elizabeth has been resigned. Secretary HARTLEY, Patrick James has been resigned. Secretary LOCK, Karen, Dr has been resigned. Secretary PRITCHARD, James Norris has been resigned. Secretary WILLIAMS, Lesley Anne has been resigned. Director ANDERSON, Mary Elizabeth has been resigned. Director ANNE, Chubb has been resigned. Director BURNS, Andrew has been resigned. Director HARTLEY, Patrick James has been resigned. Director HIRST, Rebecca Jane has been resigned. Director LOCK, Karen, Dr has been resigned. Director PRITCHARD, James Norris has been resigned. Director WILLIAMS, Lesley Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


clinchdeal Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEWTON, William Iain
Appointed Date: 15 April 2014

Director
HUDSON, Rowland Alexander
Appointed Date: 01 June 2014
42 years old

Director
NEWTON, William Iain
Appointed Date: 29 January 2004
59 years old

Director
RILEY, Thomas Peter
Appointed Date: 01 January 2011
44 years old

Resigned Directors

Secretary
ANDERSON, Mary Elizabeth
Resigned: 30 October 1995

Secretary
HARTLEY, Patrick James
Resigned: 30 January 2004
Appointed Date: 21 March 1997

Secretary
LOCK, Karen, Dr
Resigned: 01 October 2008
Appointed Date: 31 January 2004

Secretary
PRITCHARD, James Norris
Resigned: 15 April 2014
Appointed Date: 01 October 2008

Secretary
WILLIAMS, Lesley Anne
Resigned: 21 March 1997
Appointed Date: 30 October 1995

Director
ANDERSON, Mary Elizabeth
Resigned: 23 October 1997
63 years old

Director
ANNE, Chubb
Resigned: 28 March 2000
Appointed Date: 30 October 1995
87 years old

Director
BURNS, Andrew
Resigned: 10 July 1997
59 years old

Director
HARTLEY, Patrick James
Resigned: 30 January 2004
Appointed Date: 21 March 1997
58 years old

Director
HIRST, Rebecca Jane
Resigned: 30 January 2004
Appointed Date: 05 June 1997
58 years old

Director
LOCK, Karen, Dr
Resigned: 04 March 2009
Appointed Date: 28 March 2000
59 years old

Director
PRITCHARD, James Norris
Resigned: 13 May 2014
Appointed Date: 10 July 1997
54 years old

Director
WILLIAMS, Lesley Anne
Resigned: 21 March 1997
68 years old

Persons With Significant Control

Mr. William Iain Newton
Notified on: 30 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Thomas Peter Riley
Notified on: 30 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Rowland Alexander Hudson
Notified on: 30 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLINCHDEAL LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jan 2016
Accounts for a dormant company made up to 31 March 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3

02 Apr 2015
Director's details changed for Mr. Rowley Alexander Hudson on 18 March 2015
...
... and 103 more events
18 May 1988
Registered office changed on 18/05/88 from: 2 baches street london N1 6UB

16 May 1988
Memorandum and Articles of Association

10 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Apr 1988
Incorporation

22 Apr 1988
Incorporation