CLOAK LANE INVESTMENTS LIMITED
ST HELIER


Company number FC032304
Status Active
Incorporation Date 24 November 2014
Company Type Other company type
Address PO BOX 160, 25 NEW STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8RG
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Appointment of Roslyn Jacobs as a secretary on 19 October 2016. The most likely internet sites of CLOAK LANE INVESTMENTS LIMITED are www.cloaklaneinvestments.co.uk, and www.cloak-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cloak Lane Investments Limited is a Other company type. The company registration number is FC032304. Cloak Lane Investments Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Cloak Lane Investments Limited is Po Box 160 25 New Street St Helier Jersey Channel Islands Je4 8rg. . JACOBS, Roslyn is a Secretary of the company. APPEN, Allen Eric is a Director of the company. PITALE, Prasad Nagnath is a Director of the company. Secretary PEAKE, Emma has been resigned. Secretary LLOYDS CORPORATE SERVICES (JERSEY) LIMITED has been resigned. Director CONWAY, Richard Geoffrey Meade has been resigned. Director GOLDSMITH, Anna Katharine has been resigned.


Current Directors

Secretary
JACOBS, Roslyn
Appointed Date: 19 October 2016
Director
APPEN, Allen Eric
Appointed Date: 19 April 2016
64 years old
Director
PITALE, Prasad Nagnath
Appointed Date: 16 January 2015
54 years old

Resigned Directors

Secretary
PEAKE, Emma
Resigned: 19 October 2016
Appointed Date: 19 April 2016
Secretary
LLOYDS CORPORATE SERVICES (JERSEY) LIMITED
Resigned: 19 April 2016
Appointed Date: 16 January 2015
Director
CONWAY, Richard Geoffrey Meade
Resigned: 01 February 2016
Appointed Date: 16 January 2015
65 years old
Director
GOLDSMITH, Anna Katharine
Resigned: 11 August 2016
Appointed Date: 16 January 2015
57 years old

CLOAK LANE INVESTMENTS LIMITED Events

23 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Nov 2016
Full accounts made up to 31 March 2016
03 Nov 2016
Appointment of Roslyn Jacobs as a secretary on 19 October 2016
03 Nov 2016
Termination of appointment of Emma Peake as secretary on 19 October 2016
21 Sep 2016
Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016
...
... and 6 more events
05 Feb 2015
Current accounting period shortened from 30 November 2015 to 31 March 2015
16 Jan 2015
Appointment at registration for BR017377 - person authorised to represent, Conway Richard Geoffrey Meade 10 Gresham Street London Ukec2V 7Ae
16 Jan 2015
Appointment at registration for BR017377 - person authorised to represent, Goldsmith Anna Katharine 10 Gresham Street London EC2V 7AE
16 Jan 2015
Appointment at registration for BR017377 - person authorised to represent, Pitale Prasad Nagnath 10 Gresham Street London Ukec2V 7Ae
16 Jan 2015
Registration of a UK establishment of an overseas company
  • ANNOTATION Other Previous filings for this company were filed under FC026782 cloak lane investments (cayman) LIMITED which closed on 16/01/2015. The company transferred its parent registration from the Cayman Islands to Jersey under provisions of Cayman and Jersey Law and re-registered as an Overseas Company under the Overseas Company Regulations 2009/1801.

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