JAMES PENDLETON (CLAPHAM COMMON) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7EG

Company number 05913559
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 4 BELLEVUE ROAD, WANDSWORTH COMMON, LONDON, SW17 7EG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of JAMES PENDLETON (CLAPHAM COMMON) LIMITED are www.jamespendletonclaphamcommon.co.uk, and www.james-pendleton-clapham-common.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Pendleton Clapham Common Limited is a Private Limited Company. The company registration number is 05913559. James Pendleton Clapham Common Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of James Pendleton Clapham Common Limited is 4 Bellevue Road Wandsworth Common London Sw17 7eg. . PENDLETON, Lee James is a Director of the company. PENDLETON, Lucy Emma is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
PENDLETON, Lee James
Appointed Date: 22 August 2006
51 years old
Director
PENDLETON, Lucy Emma
Appointed Date: 01 March 2011
52 years old

Resigned Directors

Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 01 October 2010
Appointed Date: 22 August 2006
Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Lee James Pendleton
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES PENDLETON (CLAPHAM COMMON) LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
03 Oct 2015
Total exemption full accounts made up to 30 June 2015
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
...
... and 30 more events
24 Aug 2006
New director appointed
24 Aug 2006
New secretary appointed
24 Aug 2006
Director resigned
24 Aug 2006
Secretary resigned
22 Aug 2006
Incorporation

JAMES PENDLETON (CLAPHAM COMMON) LIMITED Charges

1 May 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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