CLERKENWELL GREEN PROPERTY MANAGEMENT LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 4JQ

Company number 01472312
Status Active
Incorporation Date 11 January 1980
Company Type Private Limited Company
Address 34 CHELWOOD GARDENS, KEW, RICHMOND, SURREY, TW9 4JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CLERKENWELL GREEN PROPERTY MANAGEMENT LIMITED are www.clerkenwellgreenpropertymanagement.co.uk, and www.clerkenwell-green-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Clerkenwell Green Property Management Limited is a Private Limited Company. The company registration number is 01472312. Clerkenwell Green Property Management Limited has been working since 11 January 1980. The present status of the company is Active. The registered address of Clerkenwell Green Property Management Limited is 34 Chelwood Gardens Kew Richmond Surrey Tw9 4jq. . SHANE, Emma Dorothy is a Secretary of the company. CHAPMAN, Anthony David is a Director of the company. SHANE, Emma Dorothy is a Director of the company. Secretary SHANE, Yvonne Winifred has been resigned. Director SHANE, Emmanuel Emil has been resigned. Director SHANE, Jacqueline has been resigned. Director SHANE, Yvonne Winifred has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHANE, Emma Dorothy
Appointed Date: 25 May 2005
Director
CHAPMAN, Anthony David
Appointed Date: 01 July 2010
70 years old
Director
SHANE, Emma Dorothy
Appointed Date: 20 March 1998
48 years old

Resigned Directors

Secretary
SHANE, Yvonne Winifred
Resigned: 25 May 2005
Director
SHANE, Emmanuel Emil
Resigned: 06 November 1999
113 years old
Director
SHANE, Jacqueline
Resigned: 01 July 2013
81 years old
Director
SHANE, Yvonne Winifred
Resigned: 09 June 2007
104 years old

Persons With Significant Control

Miss Emma Dorothy Shane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Chapman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Matthew Wakefield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CLERKENWELL GREEN PROPERTY MANAGEMENT LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Mar 2016
Total exemption full accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 99,990
13 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 78 more events
26 Apr 1988
Return made up to 22/03/88; full list of members
18 Mar 1987
Full accounts made up to 30 June 1986
18 Mar 1987
Return made up to 16/03/87; full list of members
30 Sep 1986
Full accounts made up to 30 June 1985
30 Sep 1986
Return made up to 30/09/86; full list of members

CLERKENWELL GREEN PROPERTY MANAGEMENT LIMITED Charges

17 May 2005
Debenture
Delivered: 24 May 2005
Status: Satisfied on 19 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 May 2005
Legal charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17-21 clerkenwell road and 102-106 st johns street london…
26 April 1988
Legal charge
Delivered: 28 April 1988
Status: Satisfied on 19 December 2008
Persons entitled: Benchmark Bank PLC
Description: F/H propery of 449/445 kingsland road l/b of hackney t/no…

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