CLENTIAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP
Company number 05324544
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of CLENTIAN LIMITED are www.clentian.co.uk, and www.clentian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Clentian Limited is a Private Limited Company. The company registration number is 05324544. Clentian Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Clentian Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . UNITED SECRETARIES LIMITED is a Secretary of the company. MARTINA, Edison Angelino is a Director of the company. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRADY, Robert Bernard has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNITED SECRETARIES LIMITED
Appointed Date: 16 November 2015
Director
MARTINA, Edison Angelino
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 16 November 2015
Appointed Date: 05 January 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Director
BRADY, Robert Bernard
Resigned: 16 November 2015
Appointed Date: 01 October 2010
89 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 16 November 2015
Appointed Date: 05 January 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mission Bay Trustees Limited
Notified on: 1 June 2016
Nature of control: Has significant influence or control as a trustee of a trust

CLENTIAN LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
02 Dec 2015
Appointment of Mr Edison Angelino Martina as a director on 16 November 2015
02 Dec 2015
Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 1st Floor 32 Wigmore Street London W1U 2RP on 2 December 2015
...
... and 33 more events
22 Feb 2005
New director appointed
22 Feb 2005
Registered office changed on 22/02/05 from: 9 perseverance works kingsland road london E2 8DD
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
05 Jan 2005
Incorporation

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