CLEVERKEY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 02253632
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 13 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from C/O Suri Amarasinghe 13 Grosvenor Gardens London SW1W 0BD to 13 Grosvenor Gardens London SW1W 0BD on 6 September 2016. The most likely internet sites of CLEVERKEY LIMITED are www.cleverkey.co.uk, and www.cleverkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleverkey Limited is a Private Limited Company. The company registration number is 02253632. Cleverkey Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Cleverkey Limited is 13 Grosvenor Gardens London England Sw1w 0bd. . AMARASINGHE, Suri is a Secretary of the company. AMARASINGHE, Suri is a Director of the company. BEALE, Edward George is a Director of the company. Secretary MCCULLY, Ronald Andrew has been resigned. Secretary WALDRON, Stephen Christopher has been resigned. Secretary PALL MALL REGISTRARS LIMITED has been resigned. Director KINGSNORTH, Anthony George has been resigned. Director KINGSNORTH, Anthony George has been resigned. Director LASS, John has been resigned. Director MCCULLY, Gillian Susan has been resigned. Director VIRDEE, Jay has been resigned. Director WALDRON, Stephen Christopher has been resigned. Director WALDRON, Stephen Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AMARASINGHE, Suri
Appointed Date: 23 December 2002
Director
AMARASINGHE, Suri
Appointed Date: 23 December 2002
71 years old
Director
BEALE, Edward George
Appointed Date: 11 March 1998
85 years old

Resigned Directors

Secretary
MCCULLY, Ronald Andrew
Resigned: 18 February 1994
Secretary
WALDRON, Stephen Christopher
Resigned: 11 March 1998
Appointed Date: 14 February 1994
Secretary
PALL MALL REGISTRARS LIMITED
Resigned: 14 March 2003
Appointed Date: 11 March 1998
Director
KINGSNORTH, Anthony George
Resigned: 22 August 1993
Appointed Date: 12 March 1993
68 years old
Director
KINGSNORTH, Anthony George
Resigned: 31 December 2015
68 years old
Director
LASS, John
Resigned: 14 January 1993
105 years old
Director
MCCULLY, Gillian Susan
Resigned: 14 February 1994
76 years old
Director
VIRDEE, Jay
Resigned: 30 June 2008
Appointed Date: 23 December 2002
53 years old
Director
WALDRON, Stephen Christopher
Resigned: 22 August 1993
Appointed Date: 08 February 1993
69 years old
Director
WALDRON, Stephen Christopher
Resigned: 11 March 1998
69 years old

Persons With Significant Control

Mr Edward George Beale
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CLEVERKEY LIMITED Events

08 Sep 2016
Group of companies' accounts made up to 30 November 2015
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Sep 2016
Registered office address changed from C/O Suri Amarasinghe 13 Grosvenor Gardens London SW1W 0BD to 13 Grosvenor Gardens London SW1W 0BD on 6 September 2016
18 Jan 2016
Termination of appointment of Anthony George Kingsnorth as a director on 31 December 2015
07 Dec 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 90 more events
08 Aug 1988
New director appointed
04 Aug 1988
Director resigned;new director appointed
04 Aug 1988
Secretary resigned;new secretary appointed
04 Aug 1988
Registered office changed on 04/08/88 from: 2 baches street london N1 6UB
09 May 1988
Incorporation

CLEVERKEY LIMITED Charges

12 March 1992
Floating charge
Delivered: 31 March 1992
Status: Satisfied on 11 October 1994
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Floating charge all of the company'S. Undertaking and all…
12 March 1992
General security assignment
Delivered: 31 March 1992
Status: Satisfied on 11 October 1994
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All the right title and interest of the company in and to…
12 March 1992
Deed of third party charge over securities
Delivered: 31 March 1992
Status: Satisfied on 11 October 1994
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed legal mortgage all the right title and interest of…

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