CLEMENTS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA
Company number 04791852
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 8,500 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CLEMENTS GROUP LIMITED are www.clementsgroup.co.uk, and www.clements-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Clements Group Limited is a Private Limited Company. The company registration number is 04791852. Clements Group Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Clements Group Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . CLEMENTS, Alan is a Secretary of the company. CLEMENTS, Lee Dylan is a Director of the company. Secretary FRASER, Russell has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLEMENTS, Alan
Appointed Date: 17 September 2007
Director
CLEMENTS, Lee Dylan
Appointed Date: 09 June 2003
52 years old

Resigned Directors

Secretary
FRASER, Russell
Resigned: 17 September 2007
Appointed Date: 09 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

CLEMENTS GROUP LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 8,500
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 8,500
23 Jul 2015
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 23 July 2015
...
... and 48 more events
07 Jul 2003
New director appointed
07 Jul 2003
New secretary appointed
07 Jul 2003
Director resigned
07 Jul 2003
Secretary resigned
09 Jun 2003
Incorporation

CLEMENTS GROUP LIMITED Charges

1 August 2013
Charge code 0479 1852 0011
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage all the freehold and leasehold…
1 August 2013
Charge code 0479 1852 0010
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property known as flat a, 4 hendon lane, london N3 1TR…
1 August 2013
Charge code 0479 1852 0009
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property known as 4 hendon lane, london N3 1TR and…
1 August 2013
Charge code 0479 1852 0008
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property known as flat b, 4 hendon lane, london N3 1TR…
4 July 2011
Legal charge
Delivered: 16 July 2011
Status: Satisfied on 12 March 2013
Persons entitled: Grocola PLC
Description: 238 victoria road london t/no MX395419.
21 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as second floor flat (flat b) 4…
21 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as first floor flat (flat a) 4…
21 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: 4 hendon lane london t/n NGL310014,. By way of fixed charge…
22 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied on 12 March 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 470 long lane finchley london. By way of fixed…
18 September 2006
Mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6 cleaver house adelaide road london (t/no NGL650671)…
26 May 2006
Mortgage
Delivered: 5 June 2006
Status: Satisfied on 12 March 2013
Persons entitled: Mortgage Express
Description: 33 primrose hill court king henrys road london t/no…

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