Company number 03611508
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 9 HAVANA ROAD, LONDON, SW19 8EJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70221 - Financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLEMENCE LIMITED are www.clemence.co.uk, and www.clemence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clemence Limited is a Private Limited Company.
The company registration number is 03611508. Clemence Limited has been working since 07 August 1998.
The present status of the company is Active. The registered address of Clemence Limited is 9 Havana Road London Sw19 8ej. . MCKAY, Virginia is a Secretary of the company. ALACK, Richard Mark is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 07 August 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 September 1998
Appointed Date: 07 August 1998
Persons With Significant Control
Mr Richard Mark Alack
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CLEMENCE LIMITED Events
11 Sep 2016
Micro company accounts made up to 31 March 2016
14 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
25 Sep 1998
Director resigned
25 Sep 1998
Secretary resigned
25 Sep 1998
Registered office changed on 25/09/98 from: suite 20343 72 new bond street london W1Y 9DD
25 Sep 1998
New director appointed
07 Aug 1998
Incorporation