Company number 05640057
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH, STREET, LONDON BRIDGE, LONDON, SE1 9QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Lesley Sharp on 29 November 2016. The most likely internet sites of CLOCKTOWER ASSET MANAGEMENT LIMITED are www.clocktowerassetmanagement.co.uk, and www.clocktower-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Clocktower Asset Management Limited is a Private Limited Company.
The company registration number is 05640057. Clocktower Asset Management Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of Clocktower Asset Management Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qz. . SHERLEY-DALE, Michael Bryan is a Secretary of the company. SHARP, Lesley is a Director of the company. SHERLEY-DALE, Michael Bryan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Clocktower Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lesley Sharp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOCKTOWER ASSET MANAGEMENT LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Dec 2016
Director's details changed for Lesley Sharp on 29 November 2016
07 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 36 more events
22 Dec 2005
New director appointed
22 Dec 2005
New secretary appointed;new director appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
30 Nov 2005
Incorporation
26 November 2015
Charge code 0564 0057 0006
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Legal charge over all that freehold property known as 82…
29 June 2011
Charge over rent account
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in the "charged balance" being…
29 June 2011
Deed of rental assignment
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
17 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 11 derwent court, cecile park, crouch…
1 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 19 inderwick road london borugh of haringey…