CLARENDON CORPORATE APARTMENTS LTD
STAINES GREATAIN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » TW19 6HG

Company number 02139792
Status Active
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address WRAYSBURY HALL, FERRY LANE, STAINES, MIDDLESEX, TW19 6HG
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 one hundred and two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 25,000 . The most likely internet sites of CLARENDON CORPORATE APARTMENTS LTD are www.clarendoncorporateapartments.co.uk, and www.clarendon-corporate-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Slough Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 7.4 miles; to Taplow Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarendon Corporate Apartments Ltd is a Private Limited Company. The company registration number is 02139792. Clarendon Corporate Apartments Ltd has been working since 10 June 1987. The present status of the company is Active. The registered address of Clarendon Corporate Apartments Ltd is Wraysbury Hall Ferry Lane Staines Middlesex Tw19 6hg. . HAMILTON, Scott is a Secretary of the company. WINN, Marc Kristien is a Director of the company. Secretary BROWN, Sheila Judith has been resigned. Secretary MANGER, Anita Dawn has been resigned. Secretary PEARCE, Sarah Bernadette has been resigned. Secretary WEBB, Richard Kenneth has been resigned. Secretary WHALLEY, John has been resigned. Secretary WINN, Susan Linda has been resigned. Secretary WRIGHT, Julian James Alexander has been resigned. Secretary ECS COMPANY SERVICES LTD has been resigned. Director BOWER-DYKE, Mark Andrew has been resigned. Director O'NEILL, Edward Shaun has been resigned. Director WINN, Graham David has been resigned. Director WINN, Susan Linda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Scott
Appointed Date: 30 September 2001
Director
WINN, Marc Kristien
Appointed Date: 30 November 2004
49 years old

Resigned Directors

Secretary
BROWN, Sheila Judith
Resigned: 08 August 2000
Appointed Date: 15 January 2000
Secretary
MANGER, Anita Dawn
Resigned: 25 June 1996
Appointed Date: 31 March 1993
Secretary
PEARCE, Sarah Bernadette
Resigned: 15 January 2000
Appointed Date: 09 March 1999
Secretary
WEBB, Richard Kenneth
Resigned: 08 March 1999
Appointed Date: 01 June 1998
Secretary
WHALLEY, John
Resigned: 31 March 1993
Secretary
WINN, Susan Linda
Resigned: 31 August 1991
Secretary
WRIGHT, Julian James Alexander
Resigned: 30 September 2001
Appointed Date: 08 August 2000
Secretary
ECS COMPANY SERVICES LTD
Resigned: 01 June 1998
Appointed Date: 01 June 1997
Director
BOWER-DYKE, Mark Andrew
Resigned: 14 April 1994
66 years old
Director
O'NEILL, Edward Shaun
Resigned: 31 March 2002
Appointed Date: 07 June 2000
73 years old
Director
WINN, Graham David
Resigned: 30 November 2004
Appointed Date: 19 September 1995
56 years old
Director
WINN, Susan Linda
Resigned: 19 September 1995
Appointed Date: 14 April 1994
72 years old

Persons With Significant Control

Mr David Winn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CLARENDON CORPORATE APARTMENTS LTD Events

09 May 2017
Confirmation statement made on 28 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 25,000
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 25,000
...
... and 92 more events
14 Aug 1987
Registered office changed on 14/08/87 from: 2ND floor 223 regent street london wir 7DB
14 Aug 1987
Secretary resigned;new secretary appointed
14 Aug 1987
Director resigned;new director appointed
14 Aug 1987
New director appointed
10 Jun 1987
Incorporation

CLARENDON CORPORATE APARTMENTS LTD Charges

10 August 1987
Legal charge
Delivered: 25 August 1987
Status: Satisfied on 17 February 2001
Persons entitled: Barclays Bank PLC
Description: Clarendon court kew gardens road, kew london borough of…

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