CLEADON (WINE) LIMITED
LONDON PILOTCARE LIMITED

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Company number 05504886
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 11 UPPER GROSVENOR STREET, MAYFAIR, LONDON, W1K 2ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLEADON (WINE) LIMITED are www.cleadonwine.co.uk, and www.cleadon-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Cleadon Wine Limited is a Private Limited Company. The company registration number is 05504886. Cleadon Wine Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Cleadon Wine Limited is 11 Upper Grosvenor Street Mayfair London W1k 2nd. . SINGH, Hardip is a Director of the company. THAKRAR, Bharat Kumar Hirji is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GANDESHA CHANDOK, Shailly has been resigned. Secretary SINGH, Hardip has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director UMARJI, Munaf has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SINGH, Hardip
Appointed Date: 08 August 2005
52 years old
Director
THAKRAR, Bharat Kumar Hirji
Appointed Date: 08 August 2005
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 August 2005
Appointed Date: 11 July 2005
Secretary
GANDESHA CHANDOK, Shailly
Resigned: 03 January 2012
Appointed Date: 01 November 2006
Secretary
SINGH, Hardip
Resigned: 01 November 2006
Appointed Date: 08 August 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 August 2005
Appointed Date: 11 July 2005
Director
UMARJI, Munaf
Resigned: 08 June 2006
Appointed Date: 08 August 2005
55 years old

Persons With Significant Control

Milebank Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CLEADON (WINE) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 11 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
31 Aug 2005
New director appointed
31 Aug 2005
New secretary appointed;new director appointed
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
11 Jul 2005
Incorporation

CLEADON (WINE) LIMITED Charges

4 October 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property known as 37 front street cleadon t/n…

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