Company number 08361097
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of CLARENDON CAPITAL LIMITED are www.clarendoncapital.co.uk, and www.clarendon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Clarendon Capital Limited is a Private Limited Company.
The company registration number is 08361097. Clarendon Capital Limited has been working since 15 January 2013.
The present status of the company is Active. The registered address of Clarendon Capital Limited is 64 New Cavendish Street London W1g 8tb. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. PASKIN, Daniel is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 15 January 2013
Persons With Significant Control
Mr Daniel Paskin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Talya Paskin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARENDON CAPITAL LIMITED Events
20 Mar 2017
Confirmation statement made on 15 January 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
06 Dec 2016
Second filing of a statement of capital following an allotment of shares on 22 September 2016
02 Nov 2016
Statement of capital following an allotment of shares on 22 September 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2016
...
... and 8 more events
12 Sep 2014
Previous accounting period shortened from 1 April 2014 to 31 March 2014
10 Sep 2014
Previous accounting period extended from 31 January 2014 to 1 April 2014
14 Aug 2014
Registered office address changed from 9 Wimpole Street London W1G 9SR to 64 New Cavendish Street London W1G 8TB on 14 August 2014
11 Feb 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
15 Jan 2013
Incorporation