CLOCK HOUSE LIMITED
GODALMING


Company number 09469488
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address THE CLOCK HOUSE, BOWLHEAD GREEN, GODALMING, SURREY, ENGLAND, GU86NW
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 ten events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 2 ; Appointment of James William Pactat as a director on 17 April 2017; Change of share class name or designation. The most likely internet sites of CLOCK HOUSE LIMITED are www.clockhouse.co.uk, and www.clock-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Clock House Limited is a Private Limited Company. The company registration number is 09469488. Clock House Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Clock House Limited is The Clock House Bowlhead Green Godalming Surrey England Gu86nw. . PACTAT, Amanda is a Secretary of the company. PACTAT, Amanda is a Director of the company. PACTAT, Georgia is a Director of the company. PACTAT, James William is a Director of the company. PACTAT, Matthew Jason is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PACTAT, Amanda
Appointed Date: 04 March 2015
Director
PACTAT, Amanda
Appointed Date: 04 March 2015
55 years old
Director
PACTAT, Georgia
Appointed Date: 04 March 2015
28 years old
Director
PACTAT, James William
Appointed Date: 17 April 2017
27 years old
Director
PACTAT, Matthew Jason
Appointed Date: 04 March 2015
57 years old

Persons With Significant Control

Miss Georgia Elizabeth Pactat
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – 75% or more

CLOCK HOUSE LIMITED Events

18 May 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2
15 May 2017
Appointment of James William Pactat as a director on 17 April 2017
28 Apr 2017
Change of share class name or designation
24 Apr 2017
Particulars of variation of rights attached to shares
24 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 0 more events
26 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registration of charge 094694880001, created on 5 May 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1

CLOCK HOUSE LIMITED Charges

5 May 2016
Charge code 0946 9488 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…

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