CARLEY & CLEMENCE,LIMITED
LONDON

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Company number 00078958
Status Active
Incorporation Date 28 October 1903
Company Type Private Limited Company
Address 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of CARLEY & CLEMENCE,LIMITED are www.carley.co.uk, and www.carley.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and one months. Carley Clemence Limited is a Private Limited Company. The company registration number is 00078958. Carley Clemence Limited has been working since 28 October 1903. The present status of the company is Active. The registered address of Carley Clemence Limited is 34 Dover Street London W1s 4ng. . COLVILLE, Wendy is a Secretary of the company. MARGULIES, Marcus Jonathan is a Director of the company. MICHAELS, Leslie David is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary

Director

Director

Persons With Significant Control

Time Products Luxury Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLEY & CLEMENCE,LIMITED Events

30 Sep 2016
Full accounts made up to 31 January 2016
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
23 Jul 2015
Statement of capital on 23 July 2015
  • GBP 1

10 Jul 2015
Statement by Directors
...
... and 67 more events
28 Oct 1986
Full accounts made up to 31 January 1986

28 Oct 1986
Return made up to 16/10/86; full list of members

27 Jan 1973
Memorandum and Articles of Association
21 Aug 1959
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

28 Oct 1903
Incorporation

CARLEY & CLEMENCE,LIMITED Charges

8 May 1964
Trust deed
Delivered: 12 May 1962
Status: Outstanding
Persons entitled: Guardian Assurance Co. LTD
Description: Undertaking and assets present and future including…
13 March 1964
Equitable charge without instrument
Delivered: 24 March 1964
Status: Satisfied
Persons entitled: Guardian Assurance Co LTD
Description: (See doc. 100.). undertaking and all property and assets…