CLEARNOTE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 07207015
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of CLEARNOTE LIMITED are www.clearnote.co.uk, and www.clearnote.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Clearnote Limited is a Private Limited Company. The company registration number is 07207015. Clearnote Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Clearnote Limited is 235 Old Marylebone Road London England Nw1 5qt. . BENIGSON, Moira is a Director of the company. BENIGSON, Victor Morris is a Director of the company. Director BENIGSON, Moira has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENIGSON, Moira
Appointed Date: 01 April 2010
71 years old
Director
BENIGSON, Victor Morris
Appointed Date: 01 April 2010
72 years old

Resigned Directors

Director
BENIGSON, Moira
Resigned: 01 April 2010
Appointed Date: 01 April 2010
71 years old
Director
SAUNDERS, Ian William
Resigned: 01 April 2010
Appointed Date: 29 March 2010
60 years old

Persons With Significant Control

Mrs Moira Benigson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victor Morris Benigson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARNOTE LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
30 Mar 2016
Registered office address changed from Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 235 Old Marylebone Road London NW1 5QT on 30 March 2016
22 Feb 2016
Order of court to stay winding up
...
... and 18 more events
11 Oct 2010
Appointment of Mrs Moira Benigson as a director
11 Oct 2010
Appointment of Victor Morris Benigson as a director
08 Oct 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2
08 Oct 2010
Termination of appointment of Ian Saunders as a director
29 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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