CLARKINS PROPERTIES LTD
GROLIN PROPERTIES LIMITED

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Company number 03673092
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 31 FLEEMING ROAD, LONDON, E17 5ET
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 fifty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of CLARKINS PROPERTIES LTD are www.clarkinsproperties.co.uk, and www.clarkins-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Clarkins Properties Ltd is a Private Limited Company. The company registration number is 03673092. Clarkins Properties Ltd has been working since 24 November 1998. The present status of the company is Active. The registered address of Clarkins Properties Ltd is 31 Fleeming Road London E17 5et. . CLARKIN, Andrew Terence is a Director of the company. CLARKIN, Phyllis Violet is a Director of the company. Secretary CLARKE, Victor has been resigned. Secretary CLARKIN, Phyllis Violet has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLARKIN, Andrew Terence has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLARKIN, Andrew Terence
Appointed Date: 19 March 2015
74 years old
Director
CLARKIN, Phyllis Violet
Appointed Date: 31 October 2000
103 years old

Resigned Directors

Secretary
CLARKE, Victor
Resigned: 19 March 2015
Appointed Date: 31 October 2000
Secretary
CLARKIN, Phyllis Violet
Resigned: 31 October 2000
Appointed Date: 28 May 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 1999
Appointed Date: 24 November 1998
Director
CLARKIN, Andrew Terence
Resigned: 31 October 2000
Appointed Date: 28 May 1999
74 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 May 1999
Appointed Date: 24 November 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 1999
Appointed Date: 24 November 1998

Persons With Significant Control

Mr Andrew Terence Clarkin
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CLARKINS PROPERTIES LTD Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
23 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
06 May 2015
Accounts for a dormant company made up to 31 October 2014
19 Mar 2015
Appointment of Mr Andrew Terence Clarkin as a director on 19 March 2015
...
... and 42 more events
10 Jun 1999
Registered office changed on 10/06/99 from: crwys house 33 crwys road cardiff CF2 4YF
07 May 1999
Company name changed grolin properties LIMITED\certificate issued on 10/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1999
£ nc 100/10000 27/04/99
24 Nov 1998
Incorporation

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