Company number 00788653
Status Active
Incorporation Date 21 January 1964
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of DAVE CLARK (LONDON) LIMITED are www.daveclarklondon.co.uk, and www.dave-clark-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Dave Clark London Limited is a Private Limited Company.
The company registration number is 00788653. Dave Clark London Limited has been working since 21 January 1964.
The present status of the company is Active. The registered address of Dave Clark London Limited is 5th Floor 89 New Bond Street London W1s 1da. . CLARK, Dave is a Director of the company. Secretary HUNT, Kerry has been resigned. Secretary WILKINSON, Ann has been resigned. Director WILKINSON, Ann has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HUNT, Kerry
Resigned: 15 October 2014
Appointed Date: 28 June 2005
Director
WILKINSON, Ann
Resigned: 23 December 2005
Appointed Date: 28 April 1995
83 years old
Persons With Significant Control
Mr Dave Clark
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
DAVE CLARK (LONDON) LIMITED Events
14 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being 62 bathurst mews, paddington…
1 July 1992
Letter of charge
Delivered: 20 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
9 September 1988
Letter of charge
Delivered: 26 September 1988
Status: Satisfied
on 21 September 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…