CLAREVILLE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW

Company number 03127042
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address 121 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of CLAREVILLE CAPITAL LIMITED are www.clarevillecapital.co.uk, and www.clareville-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clareville Capital Limited is a Private Limited Company. The company registration number is 03127042. Clareville Capital Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Clareville Capital Limited is 121 Sloane Street London Sw1x 9bw. The company`s financial liabilities are £213.04k. It is £37.16k against last year. The cash in hand is £151.18k. It is £0.13k against last year. And the total assets are £233.21k, which is £3.6k against last year. YARROW, David Eric is a Secretary of the company. OURY, Richard Anthony is a Director of the company. YARROW, David Eric is a Director of the company. Director CHANDLER, Victor William has been resigned. Director DALE, James Hall has been resigned. Director DAVIES, Jeremy Jenkin has been resigned. Director DAVIES, Jeremy Jenkin has been resigned. The company operates in "Fund management activities".


clareville capital Key Finiance

LIABILITIES £213.04k
+21%
CASH £151.18k
+0%
TOTAL ASSETS £233.21k
+1%
All Financial Figures

Current Directors

Secretary
YARROW, David Eric
Appointed Date: 16 November 1995
Director
OURY, Richard Anthony
Appointed Date: 10 May 1996
83 years old
Director
YARROW, David Eric
Appointed Date: 16 November 1995
59 years old

Resigned Directors

Director
CHANDLER, Victor William
Resigned: 01 June 2001
Appointed Date: 27 June 2000
74 years old
Director
DALE, James Hall
Resigned: 16 March 2001
Appointed Date: 07 July 1999
85 years old
Director
DAVIES, Jeremy Jenkin
Resigned: 31 December 2005
Appointed Date: 31 March 2001
62 years old
Director
DAVIES, Jeremy Jenkin
Resigned: 17 August 1999
Appointed Date: 16 November 1995
62 years old

Persons With Significant Control

Mr Richard Anthony Oury
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Eric Yarrow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLAREVILLE CAPITAL LIMITED Events

20 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
...
... and 106 more events
23 May 1996
New director appointed
27 Dec 1995
New director appointed
27 Dec 1995
New secretary appointed;new director appointed
27 Dec 1995
Accounting reference date notified as 30/06
16 Nov 1995
Incorporation

CLAREVILLE CAPITAL LIMITED Charges

9 June 2000
Rent deposit deed
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Colebrook Estates Limited
Description: A separate interset bearing designated call deposit account…
15 July 1996
Deed of rent deposit
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: Rcy Holdings Limited
Description: £14,500 into the interest earning deposit account as…

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