Company number 08504351
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address THE STATION MASTERS' HOUSE 168 THORNBURY ROAD,, OSTERLEY VILLAGE,, ISLEWORTH,, MIDDLSEX, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 955,379
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 100 CLERKENWELL ROAD LIMITED are www.100clerkenwellroad.co.uk, and www.100-clerkenwell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 100 Clerkenwell Road Limited is a Private Limited Company.
The company registration number is 08504351. 100 Clerkenwell Road Limited has been working since 25 April 2013.
The present status of the company is Active. The registered address of 100 Clerkenwell Road Limited is The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlsex United Kingdom. . HUSSAIN, Zain Al-Abadean is a Director of the company. Director BUTT, Saqib has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BUTT, Saqib
Resigned: 16 May 2013
Appointed Date: 25 April 2013
54 years old
100 CLERKENWELL ROAD LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Registration of charge 085043510007, created on 18 December 2015
23 Dec 2015
Registration of charge 085043510008, created on 18 December 2015
...
... and 13 more events
25 Jun 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jun 2014
Registration of charge 085043510001
06 Jun 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
16 May 2013
Termination of appointment of Saqib Butt as a director
25 Apr 2013
Incorporation
18 December 2015
Charge code 0850 4351 0008
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.À.R.L.
Description: The freehold land known as 96 – 100 clerkenwell road…
18 December 2015
Charge code 0850 4351 0007
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.À.R.L.
Description: Contains fixed charge…
25 April 2015
Charge code 0850 4351 0006
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Stonehaven Development Partners Limited
Description: 96-100 clerkenwell road london t/nos. 21880 LN46287 and…
25 April 2015
Charge code 0850 4351 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Stonehaven Development Partners Limited
Description: 96-100 clerkenwell road london t/nos. 21880 LN46287 and…
30 December 2014
Charge code 0850 4351 0004
Delivered: 9 January 2015
Status: Satisfied
on 2 May 2015
Persons entitled: Broomco (4102) Limited
Description: Land and property k/a 96-100 clerkenwell road london title…
30 December 2014
Charge code 0850 4351 0003
Delivered: 9 January 2015
Status: Satisfied
on 2 May 2015
Persons entitled: Tiger Developments
Description: Land and property k/a 96-100 clerkenwell road london title…
17 November 2014
Charge code 0850 4351 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.Á.R.L.
Description: Contains fixed charge…
17 June 2014
Charge code 0850 4351 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L.
Description: F/H land and property k/a 96-100 clerkenwell road london…