G.J. CLEVERLEY & COMPANY LIMITED
LONDON

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Company number 02764099
Status Active
Incorporation Date 12 November 1992
Company Type Private Limited Company
Address 13 THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1S 4SL
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 82 ; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 82 . The most likely internet sites of G.J. CLEVERLEY & COMPANY LIMITED are www.gjcleverleycompany.co.uk, and www.g-j-cleverley-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. G J Cleverley Company Limited is a Private Limited Company. The company registration number is 02764099. G J Cleverley Company Limited has been working since 12 November 1992. The present status of the company is Active. The registered address of G J Cleverley Company Limited is 13 The Royal Arcade 28 Old Bond Street London W1s 4sl. . DAVIS, Susan Christine is a Secretary of the company. GLASGOW, George Simon is a Director of the company. GLASGOW, George Patrick is a Director of the company. OPPENHEIM, Laurie Charles Rene is a Director of the company. Secretary GLASGOW, George Patrick has been resigned. Secretary GLASGOW, George Patrick has been resigned. Secretary HILL-ALLEN (ACCOUNTANCY SERVICES) LIMITED has been resigned. Secretary WATTS, Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARNERA, John Sante Guido has been resigned. Director CARNERA, John Sante Guido has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
DAVIS, Susan Christine
Appointed Date: 26 October 2007

Director
GLASGOW, George Simon
Appointed Date: 22 November 2010
41 years old

Director
GLASGOW, George Patrick
Appointed Date: 12 November 1992
74 years old

Director
OPPENHEIM, Laurie Charles Rene
Appointed Date: 11 February 2010
70 years old

Resigned Directors

Secretary
GLASGOW, George Patrick
Resigned: 31 December 2000
Appointed Date: 13 January 1995

Secretary
GLASGOW, George Patrick
Resigned: 06 November 1992
Appointed Date: 12 November 1992

Secretary
HILL-ALLEN (ACCOUNTANCY SERVICES) LIMITED
Resigned: 03 January 1995
Appointed Date: 06 November 1992

Secretary
WATTS, Linda
Resigned: 26 October 2007
Appointed Date: 06 June 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1992

Director
CARNERA, John Sante Guido
Resigned: 06 June 2000
Appointed Date: 31 October 1994
85 years old

Director
CARNERA, John Sante Guido
Resigned: 06 November 1992
Appointed Date: 12 November 1992
85 years old

G.J. CLEVERLEY & COMPANY LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 82

04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 82

02 Aug 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 82

...
... and 64 more events
04 Feb 1993
Ad 27/11/92--------- £ si 98@1=98 £ ic 2/100

25 Nov 1992
New secretary appointed;director resigned

25 Nov 1992
Secretary resigned

18 Nov 1992
Secretary resigned

12 Nov 1992
Incorporation

G.J. CLEVERLEY & COMPANY LIMITED Charges

10 February 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: John Sante Buido Carnera
Description: Fixed and floating charge over the undertaking and all…