CLARITYDENE LIMITED

Hellopages » Greater London » Westminster » W1M 8DA

Company number 01360158
Status Active
Incorporation Date 29 March 1978
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1M 8DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CLARITYDENE LIMITED are www.claritydene.co.uk, and www.claritydene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Claritydene Limited is a Private Limited Company. The company registration number is 01360158. Claritydene Limited has been working since 29 March 1978. The present status of the company is Active. The registered address of Claritydene Limited is 29 Welbeck Street London W1m 8da. . BUCKWALD, Roy is a Director of the company. COHEN, Philip is a Director of the company. COHEN, Susan is a Director of the company. Secretary BUCKWALD, Vera Joyce has been resigned. Director BUCKWALD, Vera Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUCKWALD, Roy

97 years old

Director
COHEN, Philip

87 years old

Director
COHEN, Susan

81 years old

Resigned Directors

Secretary
BUCKWALD, Vera Joyce
Resigned: 10 April 2013

Director
BUCKWALD, Vera Joyce
Resigned: 10 April 2013
93 years old

Persons With Significant Control

Mr Roy Buckwald
Notified on: 31 December 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARITYDENE LIMITED Events

20 Apr 2017
Unaudited abridged accounts made up to 31 March 2017
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Jun 2016
Total exemption full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
22 Oct 1987
Full accounts made up to 31 March 1987

08 Jan 1987
Full accounts made up to 31 March 1985

08 Jan 1987
Full accounts made up to 31 March 1983

08 Jan 1987
Full accounts made up to 31 March 1984

08 Jan 1987
Full accounts made up to 31 March 1986

CLARITYDENE LIMITED Charges

12 August 1982
Legal charge
Delivered: 22 October 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 trafalgar street brighton east sussex.
12 August 1982
Legal charge
Delivered: 22 October 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 trafalgar street brighton east sussex.
12 August 1982
Legal charge
Delivered: 17 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 26 trafalgar street, brighton, east sussex. Title no…
2 August 1982
Legal charge
Delivered: 5 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 18 trafalgar street, brighton, east sussex.
31 October 1979
Mortgage
Delivered: 14 November 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 52 broadwater street east, worthing, sussex. Title no. Wsx…
27 December 1978
Mortgage
Delivered: 10 January 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 260 lee high rd. London SE. 13.
27 December 1978
Mortgage
Delivered: 10 January 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 peckham rye, london, SE 15. title no sgl 137015.
27 December 1978
Mortgage
Delivered: 10 January 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 174 bellenden road, london SE5. Title no. Ln 25689.