CLARGES CAPITAL LIMITED
LONDON EMG CORPORATE FINANCE LIMITED MANAGEMENT IN INDUSTRY LIMITED

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Company number 02254974
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 45 CLARGES STREET, MAYFAIR, LONDON, W1J 7EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 18 October 2016 GBP 322,371 . The most likely internet sites of CLARGES CAPITAL LIMITED are www.clargescapital.co.uk, and www.clarges-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Clarges Capital Limited is a Private Limited Company. The company registration number is 02254974. Clarges Capital Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Clarges Capital Limited is 45 Clarges Street Mayfair London W1j 7ep. . LEE, James Joseph is a Secretary of the company. HILLEARD, John is a Director of the company. JAHANSHAHI, Bahman is a Director of the company. LEE, James Joseph is a Director of the company. Secretary DAMODARARU, Suresh has been resigned. Secretary HILLEARD, John has been resigned. Secretary JOHNSON, Robert George has been resigned. Secretary KALAN, Upendra has been resigned. Secretary ROBERTS, David William has been resigned. Secretary SAGGERS, Michael Terry has been resigned. Director COLE, Ian Anthony has been resigned. Director HOFER, Paul Robert has been resigned. Director JOHNSON, Robert George has been resigned. Director LLOYD-PRICE, David has been resigned. Director WOOLDRIDGE, Robert Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEE, James Joseph
Appointed Date: 01 June 2010
Director
HILLEARD, John
Appointed Date: 06 June 2003
76 years old
Director
JAHANSHAHI, Bahman
Appointed Date: 20 October 2003
73 years old
Director
LEE, James Joseph
Appointed Date: 30 March 2006
72 years old

Resigned Directors

Secretary
DAMODARARU, Suresh
Resigned: 11 January 2010
Appointed Date: 28 July 2008
Secretary
HILLEARD, John
Resigned: 17 April 2006
Appointed Date: 06 June 2003
Secretary
JOHNSON, Robert George
Resigned: 10 May 1993
Secretary
KALAN, Upendra
Resigned: 28 July 2008
Appointed Date: 17 April 2006
Secretary
ROBERTS, David William
Resigned: 01 July 2002
Appointed Date: 10 May 1993
Secretary
SAGGERS, Michael Terry
Resigned: 06 June 2003
Appointed Date: 01 July 2002
Director
COLE, Ian Anthony
Resigned: 10 May 1993
82 years old
Director
HOFER, Paul Robert
Resigned: 15 December 2006
Appointed Date: 06 June 2003
78 years old
Director
JOHNSON, Robert George
Resigned: 06 June 2003
79 years old
Director
LLOYD-PRICE, David
Resigned: 04 October 2002
Appointed Date: 09 March 1998
86 years old
Director
WOOLDRIDGE, Robert Ian
Resigned: 31 December 2005
Appointed Date: 20 October 2003
61 years old

Persons With Significant Control

Mr Paul Robert Hofer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Prh Group Suisse S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARGES CAPITAL LIMITED Events

19 May 2017
Confirmation statement made on 9 May 2017 with updates
03 Mar 2017
Full accounts made up to 30 June 2016
18 Oct 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 322,371
01 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 306,601
05 Nov 2015
Full accounts made up to 30 June 2015
...
... and 114 more events
19 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1988
Secretary resigned;new secretary appointed
19 Aug 1988
Director resigned;new director appointed
19 Aug 1988
Registered office changed on 19/08/88 from: icc house 110 whitchurch road cardiff CF4 3LY
10 May 1988
Incorporation

CLARGES CAPITAL LIMITED Charges

3 April 1990
Debenture
Delivered: 5 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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