DAVE CLARK (LONDON) LIMITED
LONDON

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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-one years and nine 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

Director
CLARK, Dave

85 years old

Resigned Directors

Secretary
HUNT, Kerry
Resigned: 15 October 2014
Appointed Date: 28 June 2005

Secretary
WILKINSON, Ann
Resigned: 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
85 years old
Nature of control: Ownership of shares – 75% or more

DAVE CLARK (LONDON) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 67 more events
09 Feb 1988
Return made up to 31/12/87; full list of members

02 Oct 1987
Full accounts made up to 31 March 1986

28 Jan 1987
Return made up to 31/12/86; full list of members

23 Dec 1986
Accounts for a small company made up to 31 March 1985

11 Jul 1986
Accounts for a small company made up to 31 March 1984

DAVE CLARK (LONDON) LIMITED Charges

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…