Company number 00642667
Status Active
Incorporation Date 23 November 1959
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 9,600
. The most likely internet sites of CLEMENS ENTERPRISES LIMITED are www.clemensenterprises.co.uk, and www.clemens-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clemens Enterprises Limited is a Private Limited Company.
The company registration number is 00642667. Clemens Enterprises Limited has been working since 23 November 1959.
The present status of the company is Active. The registered address of Clemens Enterprises Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . CLEMENS, Janet Elizabeth is a Secretary of the company. CLEMENS, Janet Elizabeth is a Director of the company. CLEMENS, Samuel is a Director of the company. Director CLEMENS, Brian Horace has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Persons With Significant Control
Janet Elizabeth Clemens
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
CLEMENS ENTERPRISES LIMITED Events
05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
06 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Appointment of Mr Samuel Clemens as a director on 13 March 2015
...
... and 63 more events
11 May 1988
Return made up to 31/12/87; full list of members
12 Jun 1987
Accounts for a small company made up to 31 December 1985
23 Apr 1987
Return made up to 15/11/86; full list of members
14 Jul 1983
Accounts made up to 31 December 1982
11 February 2002
Debenture creating a floating charge
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: The whole of the company's undertaking and all its property…
11 February 2002
Mortgage
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Flat 6, 5 talbot square paddington W2 1TR.
31 July 1981
Legal charge
Delivered: 3 August 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: L/H flat 6 & 5 talbot square london W2 t no ngl 301067…