CLEAR F.S. LIMITED
HAMPTON MADISONS ESTATE AGENTS FRANCHISE LIMITED MADISONS ESTATE AGENTS FRANCHAISE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2HU

Company number 03948885
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 1ST FLOOR ASHLEY HOUSE, 58 - 60 ASHLEY ROAD, HAMPTON, MIDDLESEX, TW12 2HU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of CLEAR F.S. LIMITED are www.clearfs.co.uk, and www.clear-f-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Chessington North Rail Station is 4.7 miles; to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear F S Limited is a Private Limited Company. The company registration number is 03948885. Clear F S Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Clear F S Limited is 1st Floor Ashley House 58 60 Ashley Road Hampton Middlesex Tw12 2hu. . SOLE ASSOCIATES ACCOUNTANTS LIMITED is a Secretary of the company. MONTAGUE, Michael Wayne is a Director of the company. Secretary FOSTER, Ken has been resigned. Secretary PATEL, Nimesh has been resigned. Secretary SOLE, Guiseppe has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HARVARD FINANCIAL PARTNERS LIMITED has been resigned. Director PATEL, Nimesh has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SOLE ASSOCIATES ACCOUNTANTS LIMITED
Appointed Date: 06 August 2015
Director
MONTAGUE, Michael Wayne
Appointed Date: 16 March 2000
55 years old

Resigned Directors

Secretary
FOSTER, Ken
Resigned: 06 August 2015
Appointed Date: 01 April 2005
Secretary
PATEL, Nimesh
Resigned: 01 September 2003
Appointed Date: 16 March 2000
Secretary
SOLE, Guiseppe
Resigned: 06 August 2015
Appointed Date: 06 August 2015
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Secretary
HARVARD FINANCIAL PARTNERS LIMITED
Resigned: 15 March 2005
Appointed Date: 12 July 2004
Director
PATEL, Nimesh
Resigned: 01 September 2003
Appointed Date: 16 March 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Michael Wayne Montague
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLEAR F.S. LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
31 Mar 2016
Termination of appointment of Guiseppe Sole as a secretary on 6 August 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
28 Apr 2000
New director appointed
21 Mar 2000
Company name changed madisons estate agents franchais e LIMITED\certificate issued on 22/03/00
21 Mar 2000
Director resigned
21 Mar 2000
Secretary resigned
16 Mar 2000
Incorporation

CLEAR F.S. LIMITED Charges

28 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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