Company number 08528863
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Full accounts made up to 30 June 2016; Registration of charge 085288630004, created on 27 February 2017. The most likely internet sites of CLIPSTONE IX LIMITED are www.clipstoneix.co.uk, and www.clipstone-ix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Clipstone Ix Limited is a Private Limited Company.
The company registration number is 08528863. Clipstone Ix Limited has been working since 14 May 2013.
The present status of the company is Active. The registered address of Clipstone Ix 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 "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Clipstone Logistics Reit Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLIPSTONE IX LIMITED Events
15 May 2017
Confirmation statement made on 14 May 2017 with updates
13 Mar 2017
Full accounts made up to 30 June 2016
02 Mar 2017
Registration of charge 085288630004, created on 27 February 2017
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
08 Apr 2016
Full accounts made up to 30 June 2015
...
... and 12 more events
09 Oct 2013
Statement of capital following an allotment of shares on 7 September 2013
28 Aug 2013
Current accounting period extended from 31 May 2014 to 30 September 2014
09 Jul 2013
Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013
28 Jun 2013
Registration of charge 085288630001
14 May 2013
Incorporation
27 February 2017
Charge code 0852 8863 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property known as land and buildings on the north side…
10 November 2015
Charge code 0852 8863 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property known as hanworth trade park, hampton road…
11 February 2015
Charge code 0852 8863 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Optima park, crayford DA1 4QX (title reference K208272)…
24 June 2013
Charge code 0852 8863 0001
Delivered: 28 June 2013
Status: Satisfied
on 13 April 2015
Persons entitled: Santander UK PLC
Description: The f/h land at optima park thames road crayford dartford…