CLIPSTONE MEIR PARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JL

Company number 09066401
Status Active
Incorporation Date 2 June 2014
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 eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 4,953,582 ; Full accounts made up to 30 June 2015. The most likely internet sites of CLIPSTONE MEIR PARK LIMITED are www.clipstonemeirpark.co.uk, and www.clipstone-meir-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Clipstone Meir Park Limited is a Private Limited Company. The company registration number is 09066401. Clipstone Meir Park Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Clipstone Meir Park Limited is 45 Albemarle Street London W1s 4jl. . DEAN, Toby John Grenville 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DEAN, Toby John Grenville
Appointed Date: 02 June 2014

Director
ARNOLD, William John
Appointed Date: 02 June 2014
69 years old

Director
DEAN, Toby John Grenville
Appointed Date: 02 June 2014
53 years old

CLIPSTONE MEIR PARK LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4,953,582

07 Mar 2016
Full accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4,953,582

04 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

23 Feb 2015
Registration of charge 090664010001, created on 11 February 2015
21 Feb 2015
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 4,953,581

02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 1

CLIPSTONE MEIR PARK LIMITED Charges

11 February 2015
Charge code 0906 6401 0001
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Contains fixed charge…