Clayden Holdings Ltd
CLAYDEN HOLDINGS LTD
Registration Number: C267405
Date of Registration: 12/5/2010
Registered Address: 6 Ioanni StylianouStreet
Flat 202
Nicosia 2003
Cyprus
Registration Lawyer: Mr. Andreas Papasiantis
Law Firm: N/A
Address:4 Diagorou Street
KermiaBuilding, office 601
Nicosia 1097
Cyprus
Address for Correspondence:C/O Giorgos Charalambides & Co. D.E.P.E
Address:P.O. Box 53147
Limassol 3300
Cyprus Telephone: +357-25355787
Nominal Share Capital: €1,000 divided into 1,000 shares of €1each.
Issued Share Capital:€1,000 divided into 1,000 shares of €1 each.
Note:The above stated issued share capital is valid on the date of registration and it might have increased / decreased at a later stage. Please check at the section of the important registered company records changes, in order to verify.
Shareholder:
Nomiserve Management Ltd
Registration Number: C139688
Address: 12 Themistokli Dervi Street
Palais d’ Ivoire, 1st floor
Nicosia 1066
Cyprus1,000shares
Secretary:
Dilea Secretarial Ltd
Registration Number: C42304
Address: 3 Athinodorou Street
Dasoupoli
Nicosia 2025
Cyprus
Directors:
1.Mrs. Anastasia Themistocleous
Nationality:CyprusOccupation:Secretary
ID Number: 789613Date of Birth:20/12/1978
Address: 13 Filippou Loizou Street
Evrychou
Nicosia 2831
Cyprus
- Mrs. Christiana Tyllirou
Nationality:CyprusOccupation:Secretary
ID Number: 807739Date of Birth:17/3/1980
Address: 29 Vyzantiou Street
Strovolos
Nicosia 2064
Cyprus
Accounts Submitted at Registry:Never Publicly Submitted
Accountants:Not Disclosed
Last Annual Report Submitted:Never Submitted
IMPORTANT REGISTERED COMPANY RECORDS CHANGES:
- 12/5/2010:Mr. Fabian Thylmann was appointed as a company director.
Mr. Fabian Thylmann
Nationality: Deutsch Occupation: Businessman
Passport Number: C73KP9GXC Date of Birth: 5/6/1978
Address: 24 Kaiser-Friedrich Alee
Aachen 520074
Germany
- 12/5/2010: Mrs. Christiana Tyllirou resigned as a company director.
- 12/5/2010:Mrs. Anastasia Themistocleous resigned as a company director.
- 28/1/2011:Mr. Andreas Andreou was appointed as a company director.
Mr. Andreas Andreou
Nationality:CyprusOccupation: Businessman
Passport Number: E042298 Date of Birth: N/A
Address:31 Morfou Street
Flat 101
Nicosia 1048
Cyprus
- 28/1/2011:Charme Management Ltd was appointed as a company director.
Charme Management Ltd
Registration Number: C268000
Address:15 K. Paparigopoulou Street
Charalambides Chambers, 3rd floor
Neapoli
Limassol 3106
Cyprus
- 28/1/2011:Charme Secretarial & Management Ltd was appointed as a company secretary.
Charme Secretarial & Management Ltd
Registration Number:C31711
Address:15 K. Paparigopoulou Street
Charalambides Chambers, 3rd floor
Neapoli
Limassol 3106
Cyprus
- 28/1/2011: Dilea Secretarial Ltd resigned as a company secretary.
- 28/1/2011:Nomiserve Management Ltd transferred all their 1,000 shares to Charme Nominees Ltd.
Charme Nominees Ltd
Registration Number: C247819
Address:15 K. Paparigopoulou Street
Charalambides Chambers, 3rd floor
Neapoli
Limassol 3106
Cyprus
- 28/1/2011:New Company registered address:
Address:33 Larnacos Avenue
Flat 101
Nicosia 1046
Cyprus
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