CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1RR
Company number 04943498
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 22 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of CLELAND PROPERTIES (THORNHILL ROAD) LIMITED are www.clelandpropertiesthornhillroad.co.uk, and www.cleland-properties-thornhill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Thornhill Road Limited is a Private Limited Company. The company registration number is 04943498. Cleland Properties Thornhill Road Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Cleland Properties Thornhill Road Limited is 22 Westminster Palace Gardens Artillery Row London Sw1p 1rr. . MAXWELL, David Cleland is a Secretary of the company. DRUMMOND, Aldred Robert Alexander is a Director of the company. MAXWELL, David Cleland is a Director of the company. Secretary PATEL, Mukta Ranjit has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


cleland properties (thornhill road) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAXWELL, David Cleland
Appointed Date: 24 October 2003
Director
DRUMMOND, Aldred Robert Alexander
Appointed Date: 24 October 2003
47 years old
Director
MAXWELL, David Cleland
Appointed Date: 24 October 2003
47 years old

Resigned Directors

Secretary
PATEL, Mukta Ranjit
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr David Cleland Maxwell
Notified on: 30 April 2016
47 years old
Nature of control: Has significant influence or control

CLELAND PROPERTIES (THORNHILL ROAD) LIMITED Events

30 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 43 more events
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
Ad 24/10/03--------- £ si 1@1=1 £ ic 1/2
03 Nov 2003
Registered office changed on 03/11/03 from: 88 wood street london EC2V 7AJ
24 Oct 2003
Incorporation

CLELAND PROPERTIES (THORNHILL ROAD) LIMITED Charges

26 September 2005
Deed of charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat a 57 thornhill road london. Fixed charge over all…
10 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 57 thornhill road islington london N1 1JT t/no NGL9594…
10 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 57 thornhill road islington london N1 1JT t/no NGL9594…
10 December 2003
Debenture
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Patrick Laurence Pool Christopher James Pool Js&P Pension Trustees Limited
Description: All the undertaking and assets including uncalled capital.

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