CLEARWATER SECURITY LIMITED
LONDON CLEARWATER RESOURCES LTD

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Company number 04493202
Status Liquidation
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 9 March 2017; Liquidators' statement of receipts and payments to 9 March 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016. The most likely internet sites of CLEARWATER SECURITY LIMITED are www.clearwatersecurity.co.uk, and www.clearwater-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Clearwater Security Limited is a Private Limited Company. The company registration number is 04493202. Clearwater Security Limited has been working since 23 July 2002. The present status of the company is Liquidation. The registered address of Clearwater Security Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . STENNETT GREEN, Peter Alexander is a Director of the company. Secretary STENNETT-GREEN, Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
STENNETT GREEN, Peter Alexander
Appointed Date: 23 July 2002
58 years old

Resigned Directors

Secretary
STENNETT-GREEN, Alison
Resigned: 08 February 2010
Appointed Date: 23 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

CLEARWATER SECURITY LIMITED Events

13 Apr 2017
Liquidators' statement of receipts and payments to 9 March 2017
18 May 2016
Liquidators' statement of receipts and payments to 9 March 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
08 May 2015
Liquidators' statement of receipts and payments to 9 March 2015
19 Mar 2014
Registered office address changed from the Mansion Room 14 Sherwood Drive Bletchley Milton Keynes MK3 6EB on 19 March 2014
...
... and 48 more events
29 Jul 2002
New secretary appointed
29 Jul 2002
New director appointed
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
23 Jul 2002
Incorporation

CLEARWATER SECURITY LIMITED Charges

24 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
All assets debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…