CLARENDON GP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 09125862
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 24 IVES STREET, LONDON, SW3 2ND
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 twelve events have happened. The last three records are Registration of charge 091258620003, created on 9 March 2017; Appointment of Mr Giles Peter Watson as a director on 16 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLARENDON GP LIMITED are www.clarendongp.co.uk, and www.clarendon-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Clarendon Gp Limited is a Private Limited Company. The company registration number is 09125862. Clarendon Gp Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Clarendon Gp Limited is 24 Ives Street London Sw3 2nd. . BRADSTOCK, Rupert John is a Director of the company. GETHING, William James Rufus is a Director of the company. WATSON, Giles Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


clarendon gp Key Finiance

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

Current Directors

Director
BRADSTOCK, Rupert John
Appointed Date: 10 July 2014
67 years old
Director
GETHING, William James Rufus
Appointed Date: 10 July 2014
66 years old
Director
WATSON, Giles Peter
Appointed Date: 16 January 2017
61 years old

Persons With Significant Control

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

CLARENDON GP LIMITED Events

10 Mar 2017
Registration of charge 091258620003, created on 9 March 2017
19 Jan 2017
Appointment of Mr Giles Peter Watson as a director on 16 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Dec 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr rupert john bradstock
...
... and 2 more events
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
10 Feb 2015
Current accounting period shortened from 31 July 2015 to 31 March 2015
05 Feb 2015
Registration of charge 091258620001, created on 5 February 2015
05 Feb 2015
Registration of charge 091258620002, created on 5 February 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's details on the IN01 Incorporation document were removed from the public register on 02/12/2015 as it was factually inaccurate

CLARENDON GP LIMITED Charges

9 March 2017
Charge code 0912 5862 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 February 2015
Charge code 0912 5862 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over various bank accounts as set out therein…
5 February 2015
Charge code 0912 5862 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over 1 ordinary share in clarendon partnership…

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