CLEAR CUT PROPERTY LIMITED
LONDON ALISON PARKES CONSULTING LIMITED RIDGEMOUNT SANCTUARY LIMITED

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Company number 03498421
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
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 sixty-seven events have happened. The last three records are Secretary's details changed for Robin Anthony James Booth on 8 May 2017; Director's details changed for Ms Alison Mary Parkes on 8 May 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of CLEAR CUT PROPERTY LIMITED are www.clearcutproperty.co.uk, and www.clear-cut-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Cut Property Limited is a Private Limited Company. The company registration number is 03498421. Clear Cut Property Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Clear Cut Property Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BOOTH, Robin Anthony James is a Secretary of the company. PARKES, Alison Mary is a Director of the company. Secretary PARKES, Alison Mary has been resigned. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEDDY, Stephen David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOTH, Robin Anthony James
Appointed Date: 07 December 2011

Director
PARKES, Alison Mary
Appointed Date: 23 January 1998
69 years old

Resigned Directors

Secretary
PARKES, Alison Mary
Resigned: 15 May 2002
Appointed Date: 23 January 1998

Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 07 December 2011
Appointed Date: 21 October 2002

Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 21 October 2002
Appointed Date: 15 May 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Director
LEDDY, Stephen David
Resigned: 15 May 2002
Appointed Date: 23 January 1998
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Ms Alison Mary Parkes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CLEAR CUT PROPERTY LIMITED Events

08 May 2017
Secretary's details changed for Robin Anthony James Booth on 8 May 2017
08 May 2017
Director's details changed for Ms Alison Mary Parkes on 8 May 2017
07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

...
... and 57 more events
04 Feb 1998
New secretary appointed;new director appointed
04 Feb 1998
New director appointed
04 Feb 1998
Secretary resigned
04 Feb 1998
Director resigned
23 Jan 1998
Incorporation