CLAY ESTATES LIMITED

dissolved Company number 02905151

Private Limited by Shares · Incorporated on 7th Mar 1994 · Closed on 22nd Jul 2014

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SIC code: 74990
Registered office: London, W1H 5EP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLAY ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Feb 2013		Not recorded	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
WARNER ESTATE (AM.PM) LIMITED	06815559	10th Feb 2009	dissolved
WARNER ESTATE PROPERTY MANAGEMENT LIMITED	06472228	14th Jan 2008	dissolved
AGORA MAX LIMITED	05567489	19th Sep 2005	dissolved
WARNER ACTIVE MANAGEMENT NO 4 LIMITED	05406337	29th Mar 2005	dissolved
INDUSTRIAL FUNDS LIMITED	05402557	23rd Mar 2005	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Mar 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

7th Mar 1994 Company incorporated
7th Mar 1994 CCS DIRECTORS LIMITED appointed as Corporate nominee director
7th Mar 1994 CCS SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Mar 1994 CCS DIRECTORS LIMITED resigned as Corporate nominee director
15th Mar 1994 CCS SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Mar 1994 Graham Kennedy appointed as Director
28th Mar 1994 Peter Andrews appointed as Director
28th Mar 1994 William Oliver appointed as Secretary
30th Mar 1994 William Bolt appointed as Director
30th Mar 1994 Anthony Kirwan appointed as Director
30th Mar 1994 Joseph Esfandi appointed as Director
30th Mar 1994 David Dugdale appointed as Director
23rd Aug 1994 Anthony Kirwan resigned as Director
30th Sep 1994 William Oliver appointed as Director
31st Dec 1995 Peter Andrews resigned as Director
19th Dec 1997 William Bolt resigned as Director
19th Dec 1997 Graham Kennedy resigned as Director
19th Dec 1997 David Dugdale resigned as Director
12th Jan 1998 William Oliver resigned as Secretary
12th Jan 1998 Martin Yates appointed as Secretary
15th Jun 1999 Giles Veitch appointed as Director
22nd Sep 1999 Philip Ridal appointed as Director
21st Jan 2000 William Oliver resigned as Director
1st Mar 2000 Giles Veitch resigned as Director
1st Mar 2000 James Neill appointed as Director
1st Mar 2000 Peter Collins appointed as Director
1st Mar 2000 Vinod Vaghela appointed as Director
1st Mar 2000 David Lanchester appointed as Secretary
1st Mar 2000 Andrew Batty appointed as Director
1st Mar 2000 Philip Warner appointed as Director
1st Mar 2000 Martin Yates resigned as Secretary
1st Mar 2000 Philip Ridal resigned as Director
1st Mar 2000 Joseph Esfandi resigned as Director
5th May 2000 Andrew Batty resigned as Director
22nd Dec 2000 James Neill resigned as Director
1st May 2003 David Edwards appointed as Director
31st Dec 2004 David Edwards resigned as Director
28th Nov 2008 Peter Collins resigned as Director
1st Dec 2008 Mark Keogh appointed as Director
31st Aug 2010 Philip Warner resigned as Director
13th Oct 2011 Robert Game appointed as Director
21st Dec 2011 Vinod Vaghela resigned as Director
29th Jan 2013 David Lanchester resigned as Secretary
1st Feb 2013 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
23rd Dec 2013 Robert Game resigned as Director
23rd Dec 2013 Mark Keogh resigned as Director

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