CLEARWAY INVESTMENTS LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9HW

Company number 04967399
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 4 THE RIDGEWAY, RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of CLEARWAY INVESTMENTS LIMITED are www.clearwayinvestments.co.uk, and www.clearway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Clearway Investments Limited is a Private Limited Company. The company registration number is 04967399. Clearway Investments Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Clearway Investments Limited is 4 The Ridgeway Ridgeway Trading Estate Iver Buckinghamshire Sl0 9hw. The company`s financial liabilities are £71.1k. It is £11.99k against last year. . CHHABRIA, Anil is a Secretary of the company. CHHABRIA, Shivani Anil is a Director of the company. KUMAR, Anju is a Director of the company. Secretary CHHABRIA, Shivani Anil has been resigned. Director CHHABRIA, Anil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


clearway investments Key Finiance

LIABILITIES £71.1k
+20%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHHABRIA, Anil
Appointed Date: 02 April 2007
Director
CHHABRIA, Shivani Anil
Appointed Date: 01 November 2006
51 years old
Director
KUMAR, Anju
Appointed Date: 18 November 2003
59 years old

Resigned Directors

Secretary
CHHABRIA, Shivani Anil
Resigned: 02 April 2007
Appointed Date: 18 November 2003
Director
CHHABRIA, Anil
Resigned: 01 November 2006
Appointed Date: 18 November 2003
57 years old

Persons With Significant Control

Mrs Anju Kumar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shivani Anil Chhabria
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWAY INVESTMENTS LIMITED Events

28 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1,000
...
... and 35 more events
26 Nov 2004
Return made up to 18/11/04; full list of members
  • 363(287) ‐ Registered office changed on 26/11/04
29 Oct 2004
Particulars of mortgage/charge
31 Aug 2004
Accounting reference date extended from 30/11/04 to 31/12/04
13 Jan 2004
Particulars of mortgage/charge
18 Nov 2003
Incorporation

CLEARWAY INVESTMENTS LIMITED Charges

26 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2004
Mortgage deed
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2,amberley way,hounslow,middlesex. Together with all…
9 January 2004
Mortgage
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 9 the freehold centre, amberley…

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