REX CLEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 05876531
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Margrit Ward as a director on 31 May 2017; Micro company accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Oliver Ward as a director on 31 May 2017. The most likely internet sites of REX CLEMENT LIMITED are www.rexclement.co.uk, and www.rex-clement.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Rex Clement Limited is a Private Limited Company. The company registration number is 05876531. Rex Clement Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Rex Clement Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. The company`s financial liabilities are £0.42k. It is £-18.3k against last year. And the total assets are £1.5k, which is £-31.22k against last year. WARD, Margrit is a Director of the company. Secretary WARD, Karen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WARD, Oliver has been resigned. Director WARD, Tatiana Alexandra has been resigned. The company operates in "Management consultancy activities other than financial management".


rex clement Key Finiance

LIABILITIES £0.42k
-98%
CASH n/a
TOTAL ASSETS £1.5k
-96%
All Financial Figures

Current Directors

Director
WARD, Margrit
Appointed Date: 31 May 2017
81 years old

Resigned Directors

Secretary
WARD, Karen
Resigned: 19 June 2008
Appointed Date: 14 July 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006
Director
WARD, Oliver
Resigned: 31 May 2017
Appointed Date: 14 July 2006
46 years old
Director
WARD, Tatiana Alexandra
Resigned: 25 October 2012
Appointed Date: 22 October 2012
48 years old

Persons With Significant Control

Mr Oliver Ward
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Tatiana Alexandra Ward
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REX CLEMENT LIMITED Events

31 May 2017
Appointment of Margrit Ward as a director on 31 May 2017
31 May 2017
Micro company accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
31 May 2017
Termination of appointment of Oliver Ward as a director on 31 May 2017
20 Sep 2016
Confirmation statement made on 30 June 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
20 Jul 2007
Return made up to 14/07/07; full list of members
20 Jul 2007
Secretary's particulars changed
06 Dec 2006
Accounting reference date extended from 31/07/07 to 31/12/07
14 Jul 2006
Secretary resigned
14 Jul 2006
Incorporation

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