CLAN TO CLAN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7DH

Company number 03049743
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address 19 HENDHAM ROAD, LONDON, ENGLAND, SW17 7DH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Registered office address changed from 4 the Coach House Norton Lane High Ongar Essex CM5 9RR to 19 Hendham Road London SW17 7DH on 17 May 2017; Micro company accounts made up to 30 September 2015. The most likely internet sites of CLAN TO CLAN LIMITED are www.clantoclan.co.uk, and www.clan-to-clan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 6.3 miles; to Brentford Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clan To Clan Limited is a Private Limited Company. The company registration number is 03049743. Clan To Clan Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Clan To Clan Limited is 19 Hendham Road London England Sw17 7dh. . COLEY, Benn Edward is a Secretary of the company. MCALLISTER, Ian Edward is a Director of the company. Secretary CHILDS, Toni Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLDSWORTH, Dean Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
COLEY, Benn Edward
Appointed Date: 01 December 2003

Director
MCALLISTER, Ian Edward
Appointed Date: 13 February 1996
75 years old

Resigned Directors

Secretary
CHILDS, Toni Jane
Resigned: 01 October 2003
Appointed Date: 13 February 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 1996
Appointed Date: 25 April 1995

Director
HOLDSWORTH, Dean Christopher
Resigned: 26 August 2003
Appointed Date: 23 June 1997
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 1996
Appointed Date: 25 April 1995

Persons With Significant Control

Mr Ian Edward Mcallister
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CLAN TO CLAN LIMITED Events

17 May 2017
Confirmation statement made on 25 April 2017 with updates
17 May 2017
Registered office address changed from 4 the Coach House Norton Lane High Ongar Essex CM5 9RR to 19 Hendham Road London SW17 7DH on 17 May 2017
30 Jun 2016
Micro company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

10 May 2016
Secretary's details changed for Mr. Benn Edward Coley on 1 January 2016
...
... and 52 more events
01 Mar 1996
Company name changed clam to clam LIMITED\certificate issued on 04/03/96
22 Feb 1996
Memorandum and Articles of Association
22 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Feb 1996
Company name changed doveview LIMITED\certificate issued on 22/02/96
25 Apr 1995
Incorporation

CLAN TO CLAN LIMITED Charges

2 June 1997
Deed of charge over credit balances
Delivered: 5 June 1997
Status: Satisfied on 12 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits with all interest thereon;…