CLARENDON HOUSE CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1JB

Company number 08000062
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 23 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLARENDON HOUSE CAPITAL LTD are www.clarendonhousecapital.co.uk, and www.clarendon-house-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Clarendon House Capital Ltd is a Private Limited Company. The company registration number is 08000062. Clarendon House Capital Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Clarendon House Capital Ltd is 23 Hanover Square London England W1s 1jb. . MORGAN, David Richard is a Director of the company. SHAH, Pravin is a Director of the company. SINHA, Sayujya is a Director of the company. Director TURNBULL, Michael Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MORGAN, David Richard
Appointed Date: 30 April 2012
46 years old
Director
SHAH, Pravin
Appointed Date: 10 August 2012
66 years old
Director
SINHA, Sayujya
Appointed Date: 30 April 2012
46 years old

Resigned Directors

Director
TURNBULL, Michael Alan
Resigned: 30 April 2012
Appointed Date: 21 March 2012
56 years old

Persons With Significant Control

Mr Sayujya Sinha Bsc Hons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Morgan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARENDON HOUSE CAPITAL LTD Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Director's details changed for Mr Sayujya Sinha on 24 October 2016
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
...
... and 12 more events
04 May 2012
Registered office address changed from 35 Taxasisst House Mandale Road Thornaby Stockton on Tees TS17 6AD England on 4 May 2012
30 Apr 2012
Termination of appointment of Michael Turnbull as a director
30 Apr 2012
Appointment of Mr Sayuja Sinha as a director
30 Apr 2012
Appointment of Mr David Richard Morgan as a director
21 Mar 2012
Incorporation

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