MCALEER & RUSHE (CLARENDON) LIMITED
LONDON NORHAM HOUSE 1109 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 06115286
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of MCALEER & RUSHE (CLARENDON) LIMITED are www.mcaleerrusheclarendon.co.uk, and www.mcaleer-rushe-clarendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mcaleer Rushe Clarendon Limited is a Private Limited Company. The company registration number is 06115286. Mcaleer Rushe Clarendon Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Mcaleer Rushe Clarendon Limited is 100 George Street London England W1u 8nu. The cash in hand is £0k. It is £0k against last year. . HIGGINS, James Stephen is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


mcaleer & rushe (clarendon) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 16 March 2007
Director
LAVERTY, Eamonn Francis
Appointed Date: 16 March 2007
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 16 March 2007
83 years old

Resigned Directors

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 16 March 2007
Appointed Date: 19 February 2007
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 16 March 2007
Appointed Date: 19 February 2007

MCALEER & RUSHE (CLARENDON) LIMITED Events

04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
19 May 2016
Accounts for a dormant company made up to 30 September 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
19 May 2015
Accounts for a dormant company made up to 30 September 2014
23 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
...
... and 21 more events
29 Apr 2007
Director resigned
12 Apr 2007
Memorandum and Articles of Association
12 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
05 Apr 2007
Company name changed norham house 1109 LIMITED\certificate issued on 05/04/07
19 Feb 2007
Incorporation

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