CLARETON LAND LIMITED
LONDON HANSCOMB MEWS MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1B 2HA

Company number 04431036
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Director's details changed for Ms Helen Mary Earl on 15 May 2017; Secretary's details changed for Ms Helen Mary Earl on 15 May 2017. The most likely internet sites of CLARETON LAND LIMITED are www.claretonland.co.uk, and www.clareton-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Clareton Land Limited is a Private Limited Company. The company registration number is 04431036. Clareton Land Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Clareton Land Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . CHALLIS, Helen Mary is a Secretary of the company. CHALLIS, Duncan Alexander is a Director of the company. CHALLIS, Helen Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHBY, Anne Carol has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHALLIS, Helen Mary
Appointed Date: 03 May 2002
Director
CHALLIS, Duncan Alexander
Appointed Date: 12 June 2008
60 years old
Director
CHALLIS, Helen Mary
Appointed Date: 03 May 2002
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Director
ASHBY, Anne Carol
Resigned: 12 June 2008
Appointed Date: 03 May 2002
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

Persons With Significant Control

Mr Duncan Alexander Challis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mary Challis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARETON LAND LIMITED Events

15 May 2017
Confirmation statement made on 3 May 2017 with updates
15 May 2017
Director's details changed for Ms Helen Mary Earl on 15 May 2017
15 May 2017
Secretary's details changed for Ms Helen Mary Earl on 15 May 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 4
...
... and 35 more events
09 Sep 2002
Registered office changed on 09/09/02 from: winward fearon 35 bow street london WC2E 7AU
09 Sep 2002
New secretary appointed;new director appointed
09 Sep 2002
New director appointed
30 Aug 2002
Company name changed hanscomb mews management LIMITED\certificate issued on 30/08/02
03 May 2002
Incorporation

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