Company number 07320762
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PUTNEY CLINIC PROPERTY LIMITED are www.putneyclinicproperty.co.uk, and www.putney-clinic-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Putney Clinic Property Limited is a Private Limited Company.
The company registration number is 07320762. Putney Clinic Property Limited has been working since 20 July 2010.
The present status of the company is Active. The registered address of Putney Clinic Property Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . LATHEY, Clive is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 20 July 2010
Appointed Date: 20 July 2010
73 years old
Persons With Significant Control
Mr Clive Lathey
Notified on: 25 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PUTNEY CLINIC PROPERTY LIMITED Events
24 Feb 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 July 2015
19 Aug 2015
Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 7 more events
02 Aug 2011
Statement of capital following an allotment of shares on 20 July 2010
02 Aug 2011
Annual return made up to 20 July 2011 with full list of shareholders
02 Sep 2010
Appointment of Mr Clive Lathey as a director
21 Jul 2010
Termination of appointment of Ela Shah as a director
20 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted