CLOCKFAST LIMITED - LONDON
Overview
CLOCKFAST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLOCKFAST LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05438949. The accounts status is FULL.
CLOCKFAST LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05438949. The accounts status is FULL.
CLOCKFAST LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
GROUND & 1ST FLOOR MEZZANINE THE BATTLESHIP BUILDING
LONDON
W2 6NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY DAVID ROSSEN | Secretary | 2016-03-03 | CURRENT | ||
| JOHN DAVIS EIKENBERRY | Jun 1965 | American | Director | 2016-07-20 | CURRENT |
| JEREMY DAVID ROSSEN | Jan 1971 | American | Director | 2016-03-03 | CURRENT |
| MR MICHAEL MARGETSON SMITH | Mar 1964 | British | Director | 2005-08-17 UNTIL 2011-06-08 | RESIGNED |
| MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2013-08-02 UNTIL 2016-03-03 | RESIGNED |
| MICHAEL TUDOR CROSTHWAITE | Jan 1974 | British | Secretary | 2006-01-01 UNTIL 2016-03-03 | RESIGNED |
| PAUL RICHARD BLELOCK SAMUEL | Jan 1963 | British | Secretary | 2005-06-09 UNTIL 2005-12-31 | RESIGNED |
| JEREMY DAVID ROSSEN | Jan 1971 | American | Director | 2016-03-03 UNTIL 2016-03-03 | RESIGNED |
| MR PAUL RICHARD BLELOCK SAMUEL | Jan 1963 | British | Director | 2005-06-09 UNTIL 2011-12-01 | RESIGNED |
| MICHAEL STEWART MCMANUS | Jul 1949 | British | Director | 2008-06-03 UNTIL 2010-10-26 | RESIGNED |
| CRAIG ALYN BUSST | Jan 1976 | British | Director | 2016-03-03 UNTIL 2016-07-20 | RESIGNED |
| MICHAEL TUDOR CROSTHWAITE | Jan 1974 | British | Director | 2005-06-09 UNTIL 2016-03-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-28 UNTIL 2005-06-09 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-28 UNTIL 2005-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Callstream Group Limited | 2016-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |