CLARES EQUIPMENT GROUP LIMITED

Address:
8 Salisbury Square, London, EC4Y 8BB

CLARES EQUIPMENT GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03494986. The registration start date is January 19, 1998. The current status is Active.

Company Overview

Company Number 03494986
Company Name CLARES EQUIPMENT GROUP LIMITED
Registered Address 8 Salisbury Square
London
EC4Y 8BB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-01-19
Account Category GROUP
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2005-04-30
Accounts Last Update 2003-06-30
Returns Due Date 2004-12-27
Returns Last Update 2003-11-29
Mortgage Charges 9
Mortgage Outstanding 5
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

8 Salisbury Square, London, EC4Y 8BB
Address 8 SALISBURY SQUARE
LONDON
Post Code EC4Y 8BB

Companies with the same post code

Entity Name Office Address
COMFY DIRECT LIMITED Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
HGACC LIMITED Kpmg Corporate Recovery, 8 Salisbury Square, London, EC4Y 8BB
FISHER CHILLED FOODS (METHWOLD) LIMITED Kpmg, 8 Salisbury Square, London, EC4Y 8BB
SANTIA HEALTH & SAFETY LTD Kpmg LLP Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
00256428 PUBLIC LIMITED COMPANY Pob 695, 8 Salisbury Square, London, EC4Y 8BB
00032539 PUBLIC LIMITED COMPANY Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
MULBOURN LIMITED Kpmg, 8 Salisbury Square, London, EC4Y 8BB
ROCK GROUP HOLDINGS LIMITED Kpmg LLP, 8 Salisbury Square, London, EC4Y 8BB
BLN PROPERTY DEVELOPMENTS LIMITED Kpmg LLP, 8 Salisbury Square, London, EC4Y 8BB
ARGYLE STREET PROPERTIES (NO 2) LIMITED Kpmg LLP, 8 Salisbury Square, London, EC4Y 8BB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WATSON, Alastair Charles Secretary (Active) Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW /
31 May 2004		 British /
 Commercial Director
GRIFFITHS, Robert Wilson Director (Active) Holly Bush House, Westonbirt, Tetbury, Gloucestershire, GL8 8QJ November 1955 /
1 April 1998		 British /
 Director
PUGH, Robin James Mostyn Director (Active) Foxley Barn, Church Road, Tadley, Hampshire, RG26 3AU November 1959 /
20 April 2004		 British /
 Director
SMITH, Richard Ian Director (Active) 31 Partis Way, Bath, BA1 3QQ March 1967 /
7 February 2003		 British /
 Director
WATSON, Alastair Charles Director (Active) Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW July 1969 /
28 April 2004		 British /
United Kingdom		 Director
ELIAS, Andrew David Secretary (Resigned) 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP /
9 February 1998		 British /
PAGET, Duncan Victor Secretary (Resigned) Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ /
15 January 2002		 British /
 Company Director
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
19 January 1998		 /
BENNETT, William Keith Director (Resigned) 86 Hunters Way, Uckfield, East Sussex, TN22 2BB September 1953 /
30 May 2003		 British /
 Managing Director
COBB, Charles Alfred Director (Resigned) First Floor 5 Cavendish Place, Bath, Avon, BA1 2UB June 1963 /
1 April 1998		 British /
 Director
ENSALL, John James Director (Resigned) Creek Cottage 13a Salterns Lane, Hayling Island, Hampshire, PO11 9PH March 1959 /
9 February 1998		 British /
 Management Consultant
FIDLER, Brian Harvey Director (Resigned) The Eighth House Vernon Avenue, Oxford, OX2 9AU October 1938 /
1 August 1998		 British /
England		 Company Director
FISH, Graham Colin Director (Resigned) Mayfield House, Colt Hill, Odiham, Hampshire, RG29 1AN September 1953 /
1 August 1998		 British /
 Company Director
MARSHALL, Brent Austin Director (Resigned) Montrose Lodge Weston Lane, Bath, BA1 4AA August 1961 /
1 September 1999		 British /
 Director
MCCANN, Anthony Joseph Director (Resigned) 12 Phillimore Gardens, London, W8 7QD July 1940 /
9 February 1998		 British /
 Director
PAGET, Duncan Victor Director (Resigned) Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ January 1966 /
15 January 2002		 British /
England		 Company Director
WILLIAMS, John Robert Director (Resigned) 32 Highdown Court, Varndean Drive Preston Park, Brighton, East Sussex, BN1 6TF August 1947 /
1 September 1999		 British /
 Director
WRINTMORE, Alan Director (Resigned) Mullhaden Queen Street, Keinton Mandeville, Somerton, Somerset, TA11 6EG August 1948 /
1 April 1998		 British /
 Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
19 January 1998		 /

Competitor

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Post Code EC4Y 8BB
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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