CLOWNTECH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04648650
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor 12-16 Portsdown Mews London NW11 7HD; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLOWNTECH LIMITED are www.clowntech.co.uk, and www.clowntech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Clowntech Limited is a Private Limited Company. The company registration number is 04648650. Clowntech Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Clowntech Limited is 7 10 Chandos Street London W1g 9dq. . BEARE, Adrianne is a Secretary of the company. BEARE, Adrianne is a Director of the company. BEARE, Alexander is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BEARE, Adrianne
Appointed Date: 17 June 2003
Director
BEARE, Adrianne
Appointed Date: 01 October 2009
73 years old
Director
BEARE, Alexander
Appointed Date: 17 June 2003
76 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 June 2003
Appointed Date: 27 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 June 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Alexander Beare
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adrianne Beare
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOWNTECH LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Jan 2017
Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor 12-16 Portsdown Mews London NW11 7HD
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period extended from 29 December 2015 to 31 December 2015
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
...
... and 50 more events
02 Jul 2003
New director appointed
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
23 Jun 2003
Registered office changed on 23/06/03 from: 120 east road london N1 6AA
27 Jan 2003
Incorporation

CLOWNTECH LIMITED Charges

24 April 2015
Charge code 0464 8650 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
14 April 2011
Charge over shares
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed charge the shares, derivative assets and all rights…
14 April 2011
Change over shares
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge the shares meaning 1 ordinary…
14 April 2011
Charge over shares
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Shares means the 1 ordinary share of £1 in the issued share…

Similar Companies

CLOWNS PRIVATE DAY NURSERY LIMITED CLOWNSTEPPING LTD CLOWOL GLOBAL SEO LTD CLOWS TOP MANAGEMENT COMPANY LIMITED CLOWS TOP SHOP LIMITED CLOWSLEY INNOVATION LTD. CLOWYS INC LIMITED