25 CLARENDON DRIVE MANAGEMENT LIMITED

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Company number 02172428
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 25 CLARENDON DRIVE, LONDON, SW15 1AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Madeleine Ann Louise Palmstierna as a director on 7 July 2016. The most likely internet sites of 25 CLARENDON DRIVE MANAGEMENT LIMITED are www.25clarendondrivemanagement.co.uk, and www.25-clarendon-drive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Clarendon Drive Management Limited is a Private Limited Company. The company registration number is 02172428. 25 Clarendon Drive Management Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of 25 Clarendon Drive Management Limited is 25 Clarendon Drive London Sw15 1aw. . COWLING, Tom is a Secretary of the company. COWLING, Thomas Edward is a Director of the company. DICKSON, Angus James is a Director of the company. PALMSTIERNA, Madeleine Ann Louise is a Director of the company. Secretary BATE, Lawrence Michael has been resigned. Secretary HODGKISS, William has been resigned. Secretary MACDOUGALL, James David has been resigned. Director BATE, Lawrence Michael has been resigned. Director HAWKINS, Catherine Mary has been resigned. Director HODGKISS, William has been resigned. Director MACDOUGALL, James David has been resigned. Director TURNER, Kevin Laurence has been resigned. Director TURNER, Kevin Laurence has been resigned. The company operates in "Dormant Company".


25 clarendon drive management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COWLING, Tom
Appointed Date: 24 June 2016
Director
COWLING, Thomas Edward
Appointed Date: 15 March 2016
36 years old
Director
DICKSON, Angus James
Appointed Date: 19 January 2008
48 years old
Director
PALMSTIERNA, Madeleine Ann Louise
Appointed Date: 07 July 2016
39 years old

Resigned Directors

Secretary
BATE, Lawrence Michael
Resigned: 01 June 1992
Secretary
HODGKISS, William
Resigned: 18 December 2013
Appointed Date: 01 June 1992
Secretary
MACDOUGALL, James David
Resigned: 24 June 2016
Appointed Date: 19 January 2013
Director
BATE, Lawrence Michael
Resigned: 01 June 1992
58 years old
Director
HAWKINS, Catherine Mary
Resigned: 01 May 1996
58 years old
Director
HODGKISS, William
Resigned: 18 December 2013
Appointed Date: 01 June 1992
74 years old
Director
MACDOUGALL, James David
Resigned: 24 June 2016
Appointed Date: 19 December 2013
52 years old
Director
TURNER, Kevin Laurence
Resigned: 19 January 2008
Appointed Date: 01 January 1997
59 years old
Director
TURNER, Kevin Laurence
Resigned: 22 March 1993
59 years old

Persons With Significant Control

Ms Madeleine Ann Louise Palmstierna
Notified on: 7 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Edward Cowling
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus James Dickson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 CLARENDON DRIVE MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Appointment of Ms Madeleine Ann Louise Palmstierna as a director on 7 July 2016
26 Jun 2016
Appointment of Mr Tom Cowling as a secretary on 24 June 2016
26 Jun 2016
Termination of appointment of James David Macdougall as a secretary on 24 June 2016
...
... and 64 more events
27 Sep 1990
Accounts for a dormant company made up to 31 March 1989
27 Sep 1990
Accounts for a dormant company made up to 31 March 1988
27 Sep 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1989
Return made up to 31/12/88; full list of members
30 Sep 1987
Incorporation

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