CLIPSTONE 7 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JL

Company number 07989650
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of CLIPSTONE 7 LIMITED are www.clipstone7.co.uk, and www.clipstone-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Clipstone 7 Limited is a Private Limited Company. The company registration number is 07989650. Clipstone 7 Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Clipstone 7 Limited is 45 Albemarle Street London W1s 4jl. . ARNOLD, William John is a Director of the company. DEAN, Toby John Grenville is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ARNOLD, William John
Appointed Date: 14 March 2012
69 years old

Director
DEAN, Toby John Grenville
Appointed Date: 14 March 2012
53 years old

Persons With Significant Control

Clipstone Logistics Reit Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIPSTONE 7 LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Mar 2017
Full accounts made up to 30 June 2016
08 Apr 2016
Full accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 507,897

12 Jun 2015
Current accounting period extended from 31 March 2015 to 30 June 2015
...
... and 10 more events
09 Jul 2013
Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013
20 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
12 Sep 2012
Statement of capital following an allotment of shares on 7 June 2012
  • GBP 280,000

13 Jun 2012
Particulars of a mortgage or charge / charge no: 1
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLIPSTONE 7 LIMITED Charges

11 February 2015
Charge code 0798 9650 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Rhenus hauser building, gallan park, watling street…
12 June 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Rhenus hauser building gallan park watling street cannock…