CLON ESTATES LIMITED
LONDON TIMEC 1536 LIMITED

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Company number 09878894
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016; Company name changed timec 1536 LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 . The most likely internet sites of CLON ESTATES LIMITED are www.clonestates.co.uk, and www.clon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Clon Estates Limited is a Private Limited Company. The company registration number is 09878894. Clon Estates Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Clon Estates Limited is 100 George Street London England W1u 8nu. . O'NEILL, Emelda Catherine is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
O'NEILL, Emelda Catherine
Appointed Date: 15 December 2015
54 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 15 December 2015
Appointed Date: 18 November 2015
Director
DAVISON, Andrew John
Resigned: 15 December 2015
Appointed Date: 18 November 2015
64 years old

Persons With Significant Control

Mrs Emelda Catherine O'Neill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CLON ESTATES LIMITED Events

11 Jan 2017
Confirmation statement made on 17 November 2016 with updates
04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
17 Dec 2015
Company name changed timec 1536 LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
15 Dec 2015
Appointment of Emelda O'neill as a director on 15 December 2015
15 Dec 2015
Termination of appointment of Andrew John Davison as a director on 15 December 2015
15 Dec 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 15 December 2015
18 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-18
  • GBP 1

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