CLIPSTONE INVESTMENT MANAGEMENT LIMITED
LONDON CLIPSTONE LAND LIMITED

Hellopages » Greater London » Westminster » W1S 4JL

Company number 06570563
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption full accounts made up to 30 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CLIPSTONE INVESTMENT MANAGEMENT LIMITED are www.clipstoneinvestmentmanagement.co.uk, and www.clipstone-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Clipstone Investment Management Limited is a Private Limited Company. The company registration number is 06570563. Clipstone Investment Management Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Clipstone Investment Management Limited is 45 Albemarle Street London W1s 4jl. . ARNOLD, William John is a Secretary of the company. ARNOLD, William John is a Director of the company. DEAN, Toby John Grenville is a Director of the company. Secretary DEAN, Toby John Grenville has been resigned. Director DEAN, John Grenville has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ARNOLD, William John
Appointed Date: 09 March 2009
Director
ARNOLD, William John
Appointed Date: 01 September 2012
69 years old
Director
DEAN, Toby John Grenville
Appointed Date: 18 April 2008
53 years old

Resigned Directors

Secretary
DEAN, Toby John Grenville
Resigned: 09 March 2009
Appointed Date: 18 April 2008
Director
DEAN, John Grenville
Resigned: 06 November 2014
Appointed Date: 28 January 2010
92 years old

Persons With Significant Control

Mr Toby John Grenville Dean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Sophie Dean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIPSTONE INVESTMENT MANAGEMENT LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
17 Jan 2017
Total exemption full accounts made up to 30 September 2016
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
17 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 23 more events
12 Mar 2009
Secretary appointed william john arnold
18 Dec 2008
Ad 28/11/08\gbp si 999@1=999\gbp ic 1/1000\
05 Dec 2008
Registered office changed on 05/12/2008 from, 41 fairfax road, london, W4 1EN
03 Dec 2008
Particulars of a mortgage or charge / charge no: 1
18 Apr 2008
Incorporation

CLIPSTONE INVESTMENT MANAGEMENT LIMITED Charges

19 April 2011
Rent deposit deed
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge to the landlord over the…
28 November 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: L/H belcon industrial estate hoddesdon herts t/no HD169275…

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