CLARENDON PARTNERSHIP NOMINEE 1 LIMITED
LONDON

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

Company number 09144375
Status Active
Incorporation Date 23 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 ten events have happened. The last three records are Appointment of Mr Giles Peter Watson as a director on 16 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of CLARENDON PARTNERSHIP NOMINEE 1 LIMITED are www.clarendonpartnershipnominee1.co.uk, and www.clarendon-partnership-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Clarendon Partnership Nominee 1 Limited is a Private Limited Company. The company registration number is 09144375. Clarendon Partnership Nominee 1 Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of Clarendon Partnership Nominee 1 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 partnership nominee 1 Key Finiance

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

Current Directors

Director
BRADSTOCK, Rupert John
Appointed Date: 23 July 2014
67 years old
Director
GETHING, William James Rufus
Appointed Date: 23 July 2014
66 years old
Director
WATSON, Giles Peter
Appointed Date: 16 January 2017
61 years old

Persons With Significant Control

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

CLARENDON PARTNERSHIP NOMINEE 1 LIMITED Events

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
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Nov 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr rupert john bradstock
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
13 Aug 2015
Director's details changed for John Rupert Bradstock on 23 July 2014
10 Feb 2015
Current accounting period shortened from 31 July 2015 to 31 March 2015
05 Feb 2015
Registration of charge 091443750001, created on 5 February 2015
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Clarification directors date of birth on the IN01 was rmeoved from the public register on 23/11/2015 as the information was factually inaccurate or was derived from something factually inaccurate.
  • ANNOTATION Part Rectified directors date of birth on the IN01 was rmeoved from the public register on 23/11/2015 as the information was factually inaccurate or was derived from something factually inaccurate.

CLARENDON PARTNERSHIP NOMINEE 1 LIMITED Charges

5 February 2015
Charge code 0914 4375 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal charge over the property known as 38 clarendon road…

Similar Companies

CLARENDON PARTNERSHIP BELFAST LLP CLARENDON PARTNERSHIP LP CLARENDON PARTNERSHIP NOMINEE 2 LIMITED CLARENDON PHARMA LIMITED CLARENDON PLACE (1993) LIMITED CLARENDON PLACE CAMBERLEY MANAGEMENT LTD CLARENDON PLACE INVESTMENTS LIMITED