CLIVE JAMES (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 02782973
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 102 . The most likely internet sites of CLIVE JAMES (INVESTMENTS) LIMITED are www.clivejamesinvestments.co.uk, and www.clive-james-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clive James Investments Limited is a Private Limited Company. The company registration number is 02782973. Clive James Investments Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Clive James Investments Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. . WILKINSON, James is a Secretary of the company. BALLARD, James Robert is a Director of the company. NUNES-VAZ, Clive is a Director of the company. WILKINSON, James is a Director of the company. Secretary BALLARD, Jamie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLARD, Jamie has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WILKINSON, James
Appointed Date: 12 March 1993
Director
BALLARD, James Robert
Appointed Date: 01 September 1996
56 years old
Director
NUNES-VAZ, Clive
Appointed Date: 25 January 1993
61 years old
Director
WILKINSON, James
Appointed Date: 25 January 1993
58 years old

Resigned Directors

Secretary
BALLARD, Jamie
Resigned: 12 March 1993
Appointed Date: 25 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993
Director
BALLARD, Jamie
Resigned: 12 March 1993
Appointed Date: 25 January 1993
56 years old

Persons With Significant Control

Mr Clive Nunes-Vaz
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Wilkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Ballard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIVE JAMES (INVESTMENTS) LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 102
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 102
...
... and 57 more events
25 Feb 1994
Return made up to 25/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1993
Accounting reference date notified as 31/12
23 Mar 1993
Secretary resigned;new secretary appointed;director resigned
01 Feb 1993
Secretary resigned
25 Jan 1993
Incorporation

CLIVE JAMES (INVESTMENTS) LIMITED Charges

17 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H 306 kentish town road london t/no NGL638029 and…
4 July 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 49 weston park london t/n NGL153798.
29 September 1997
Legal mortgage
Delivered: 20 October 1997
Status: Satisfied on 20 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 306 kentish town road kentish town london…
18 November 1996
Mortgage debenture
Delivered: 3 December 1996
Status: Satisfied on 20 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 1995
Rent deposit deed
Delivered: 22 April 1995
Status: Outstanding
Persons entitled: Micagold Limited
Description: Direct payment of £3,000. see the mortgage charge document…

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