CLARIDGE CAPITAL LIMITED
LONDON

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Company number 07888684
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 3 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1K 4ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mr William James Ritchie as a secretary on 1 January 2016. The most likely internet sites of CLARIDGE CAPITAL LIMITED are www.claridgecapital.co.uk, and www.claridge-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Claridge Capital Limited is a Private Limited Company. The company registration number is 07888684. Claridge Capital Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Claridge Capital Limited is 3 Claridge House 32 Davies Street London W1k 4nd. . RITCHIE, William James is a Secretary of the company. GATHER, Rupert Edinmore is a Director of the company. JALO, Ismaila Pwanotufe is a Director of the company. RAHMAN, M-Hafizur is a Director of the company. Director SMITH, Andrew Moray has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RITCHIE, William James
Appointed Date: 01 January 2016
Director
GATHER, Rupert Edinmore
Appointed Date: 21 December 2011
63 years old
Director
JALO, Ismaila Pwanotufe
Appointed Date: 25 June 2013
53 years old
Director
RAHMAN, M-Hafizur
Appointed Date: 22 February 2013
61 years old

Resigned Directors

Director
SMITH, Andrew Moray
Resigned: 02 October 2015
Appointed Date: 22 February 2013
57 years old

Persons With Significant Control

Mr Rupert Edinmore Gather
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CLARIDGE CAPITAL LIMITED Events

15 Feb 2017
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
10 Feb 2016
Appointment of Mr William James Ritchie as a secretary on 1 January 2016
29 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 115
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
05 Apr 2013
Appointment of M Hafizur Rahman as a director
18 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2013
Appointment of Andrew Moray Smith as a director
05 Feb 2013
Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011
Incorporation

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