CLEARWELL CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RH

Company number 07334412
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address AUDLEY HOUSE, 12 MARGARET STREET, LONDON, W1W 8RH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 073344120006, created on 30 January 2017; Registration of charge 073344120005, created on 17 January 2017; Total exemption full accounts made up to 31 August 2016. The most likely internet sites of CLEARWELL CAPITAL LIMITED are www.clearwellcapital.co.uk, and www.clearwell-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Clearwell Capital Limited is a Private Limited Company. The company registration number is 07334412. Clearwell Capital Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Clearwell Capital Limited is Audley House 12 Margaret Street London W1w 8rh. . MARLEY-SHAW, Edward William is a Director of the company. Secretary MARLEY-SHAW, Edward William has been resigned. Director MARLEY-SHAW, Mandeep Kaur, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MARLEY-SHAW, Edward William
Appointed Date: 29 February 2012
51 years old

Resigned Directors

Secretary
MARLEY-SHAW, Edward William
Resigned: 29 February 2012
Appointed Date: 03 August 2010
Director
MARLEY-SHAW, Mandeep Kaur, Dr
Resigned: 06 January 2014
Appointed Date: 03 August 2010
50 years old

Persons With Significant Control

Mr Edward William Marley-Shaw
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mandeep Kaur Marley-Shaw
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWELL CAPITAL LIMITED Events

01 Feb 2017
Registration of charge 073344120006, created on 30 January 2017
21 Jan 2017
Registration of charge 073344120005, created on 17 January 2017
23 Nov 2016
Total exemption full accounts made up to 31 August 2016
17 Nov 2016
Registration of charge 073344120004, created on 11 November 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 22 more events
11 Apr 2012
Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom on 11 April 2012
31 Aug 2011
Annual return made up to 3 August 2011 with full list of shareholders
31 Aug 2011
Secretary's details changed for Edward William Marley-Shaw on 31 August 2011
31 Aug 2011
Director's details changed for Dr Mandeep Kaur Marley-Shaw on 3 August 2011
03 Aug 2010
Incorporation

CLEARWELL CAPITAL LIMITED Charges

30 January 2017
Charge code 0733 4412 0006
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited (Acting as Security Trustee for the Lender Members)
Description: Contains fixed charge…
17 January 2017
Charge code 0733 4412 0005
Delivered: 21 January 2017
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited (Acting as Security Trustee for the Lender Members)
Description: Contains fixed charge…
11 November 2016
Charge code 0733 4412 0004
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited (Acting as Security Trustee for the Lender Members)
Description: Contains fixed charge…
21 June 2016
Charge code 0733 4412 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
24 January 2014
Charge code 0733 4412 0002
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
29 May 2013
Charge code 0733 4412 0001
Delivered: 3 June 2013
Status: Satisfied on 13 May 2015
Persons entitled: Clearwell Capital Limited Pension Scheme
Description: Contains fixed charge.

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