CLUBRANGE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 01940385
Status Active
Incorporation Date 20 August 1985
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Secretary's details changed for Farrar Property Management Limited on 24 February 2016. The most likely internet sites of CLUBRANGE LIMITED are www.clubrange.co.uk, and www.clubrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clubrange Limited is a Private Limited Company. The company registration number is 01940385. Clubrange Limited has been working since 20 August 1985. The present status of the company is Active. The registered address of Clubrange Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. LEECH, Stewart is a Director of the company. Secretary BROOKES, Marianne has been resigned. Secretary HAMAN, Ralph has been resigned. Secretary KENDON, Emily Kate has been resigned. Director ATABEY, Zeynep has been resigned. Director BROOKES, Marianne has been resigned. Director DEWHIRST, Phillipa Claire has been resigned. Director GIESELER, Harry has been resigned. Director HAMAN, Ralph has been resigned. Director HUGGINS, John Ashley Constatine has been resigned. Director VILLANI, Maria-Cristina has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 02 June 2003
Director
LEECH, Stewart
Appointed Date: 25 October 2007
62 years old

Resigned Directors

Secretary
BROOKES, Marianne
Resigned: 24 September 1997
Appointed Date: 18 October 1995
Secretary
HAMAN, Ralph
Resigned: 24 September 1997
Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 24 September 1997
Director
ATABEY, Zeynep
Resigned: 26 January 2010
Appointed Date: 01 August 2006
66 years old
Director
BROOKES, Marianne
Resigned: 11 November 1999
70 years old
Director
DEWHIRST, Phillipa Claire
Resigned: 28 July 2006
Appointed Date: 17 October 1995
50 years old
Director
GIESELER, Harry
Resigned: 27 May 2002
78 years old
Director
HAMAN, Ralph
Resigned: 11 November 1999
68 years old
Director
HUGGINS, John Ashley Constatine
Resigned: 03 January 1996
75 years old
Director
VILLANI, Maria-Cristina
Resigned: 11 November 1999
73 years old

Persons With Significant Control

Mr Romain Maurice Vincent Afflelou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stewart Leech And Olivier Frederic Claude Riche
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUBRANGE LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Aug 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 80
...
... and 92 more events
23 Aug 1988
Full accounts made up to 31 March 1986
23 Aug 1988
Director resigned;new director appointed
23 Aug 1988
Return made up to 01/08/88; full list of members
22 Apr 1988
First gazette
20 Aug 1985
Incorporation

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