CLARENDON EQUITY LIMITED
LONDON METRO EQUITIES LIMITED

Hellopages » Greater London » Westminster » W1G 8DA

Company number 09615882
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 10 October 2016 GBP 19,981 ; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 313,041 . The most likely internet sites of CLARENDON EQUITY LIMITED are www.clarendonequity.co.uk, and www.clarendon-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Clarendon Equity Limited is a Private Limited Company. The company registration number is 09615882. Clarendon Equity Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Clarendon Equity Limited is 29 Welbeck Street London England W1g 8da. . BALDWIN, John Malcolm is a Director of the company. COLLINS, Julian David is a Director of the company. GILBERT, John Norman is a Director of the company. Director BALDWIN, Timothy Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALDWIN, John Malcolm
Appointed Date: 01 June 2015
88 years old
Director
COLLINS, Julian David
Appointed Date: 29 June 2015
73 years old
Director
GILBERT, John Norman
Appointed Date: 29 June 2015
78 years old

Resigned Directors

Director
BALDWIN, Timothy Edward
Resigned: 26 June 2015
Appointed Date: 01 June 2015
61 years old

CLARENDON EQUITY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 19,981
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 313,041
29 Mar 2016
Current accounting period shortened from 30 June 2016 to 31 May 2016
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
...
... and 5 more events
30 Jun 2015
Appointment of Mr Julian David Collins as a director on 29 June 2015
30 Jun 2015
Director's details changed for John Baldwin on 30 June 2015
29 Jun 2015
Termination of appointment of Timothy Baldwin as a director on 26 June 2015
23 Jun 2015
Statement of capital following an allotment of shares on 21 June 2015
  • GBP 350,000
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 20

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