CLELAND PROPERTIES (HOLCOMBE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1RR
Company number 05458229
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 22 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 51 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CLELAND PROPERTIES (HOLCOMBE) LIMITED are www.clelandpropertiesholcombe.co.uk, and www.cleland-properties-holcombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleland Properties Holcombe Limited is a Private Limited Company. The company registration number is 05458229. Cleland Properties Holcombe Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Cleland Properties Holcombe Limited is 22 Westminster Palace Gardens Artillery Row London Sw1p 1rr. . MAXWELL, David Cleland is a Secretary of the company. MAXWELL, David Cleland is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ELKINGTON, Jonathan Richard has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
MAXWELL, David Cleland
Appointed Date: 06 June 2005
Director
MAXWELL, David Cleland
Appointed Date: 06 June 2005
47 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Director
ELKINGTON, Jonathan Richard
Resigned: 11 August 2011
Appointed Date: 06 June 2005
47 years old
Director
RWL DIRECTORS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

CLELAND PROPERTIES (HOLCOMBE) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 51
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 51
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
22 Jun 2005
Registered office changed on 22/06/05 from: 62 wilson street london EC2A 2BU
15 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005
Secretary resigned
24 May 2005
Director resigned
20 May 2005
Incorporation

CLELAND PROPERTIES (HOLCOMBE) LIMITED Charges

1 February 2006
Legal charge
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: Ronald Geoffrey Sweetman and Jane Clare Allen (Being Two Trustees for the Time Being of Thepension and Life Assurance Scheme Known as the K Ronald Geoffrey Sweetman and Jane Clare Allen (Being Two Trustees for the Time Being of Theodak Pension Plan)
Description: F/H the gatehouse holcombe dawlish devon t/no DN267738 all…
1 February 2006
Legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the gatehouse hollocombe dawlish devon t/n…
1 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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