CLARENDON PLACE INVESTMENTS LIMITED
LEAMINGTON SPA MAHAVEER RECORDS LTD CLARENDON PLACE INVESTMENTS LIMITED


Company number 09120465
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 8 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV325QN
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 twelve events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 28 February 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of CLARENDON PLACE INVESTMENTS LIMITED are www.clarendonplaceinvestments.co.uk, and www.clarendon-place-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Clarendon Place Investments Limited is a Private Limited Company. The company registration number is 09120465. Clarendon Place Investments Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Clarendon Place Investments Limited is 8 Clarendon Place Leamington Spa Warwickshire Cv325qn. . KANDOLA, Kulbir Kaur is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KANDOLA, Kulbir Kaur
Appointed Date: 08 July 2014
66 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 2014
Appointed Date: 08 July 2014
Director
COWDRY, John Jeremy Arthur
Resigned: 08 July 2014
Appointed Date: 08 July 2014
81 years old

Persons With Significant Control

Mrs Kulbir Kaur Kandola
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CLARENDON PLACE INVESTMENTS LIMITED Events

25 Apr 2017
Previous accounting period shortened from 31 July 2017 to 28 February 2017
21 Apr 2017
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Mar 2016
Company name changed mahaveer records LTD\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
...
... and 2 more events
08 Jul 2014
Appointment of Mrs Kulbir Kavr Kandola as a director
08 Jul 2014
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 July 2014
08 Jul 2014
Termination of appointment of John Cowdry as a director
08 Jul 2014
Termination of appointment of London Law Secretarial Limited as a secretary
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1

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