2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 22/05/1998 and has the registered number: 03569412. The accounts status is DORMANT and accounts are next due on 29/02/2024.

2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O QBIT PROPERTY MANAGEMENT LTD 9 WHARF STREET
LONDON
SE8 3FT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QBIT PROPERTY MANAGEMENT LTD Corporate Secretary 2020-12-01 CURRENT
MR RICHARD WILLIAM PITT Nov 1971 British Director 1999-12-20 CURRENT
VAN NGOC VU Dec 1950 British Director 2012-04-24 CURRENT
SARAH LOUISE WADD British Director 2002-03-20 CURRENT
MRS HOLLY JANE MIRZA Nov 1982 British Director 2020-07-09 CURRENT
THEO JOHN THOMAS British Secretary 1998-05-22 UNTIL 2000-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-22 UNTIL 1998-05-22 RESIGNED
MARTIN LANGDON HOOD Sep 1950 British Director 1998-05-22 UNTIL 1998-07-14 RESIGNED
THEO DAVID THOMAS Sep 1968 British Director 1998-06-11 UNTIL 2002-03-15 RESIGNED
SARAH LOUISE WADD British Secretary 2003-01-02 UNTIL 2014-06-19 RESIGNED
JOHN FRANCIS HALNAN Jun 1965 British Secretary 2000-08-02 UNTIL 2003-01-01 RESIGNED
ESKANDER SADEGHI DEHKURDI Sep 1976 British Director 2003-01-23 UNTIL 2006-03-02 RESIGNED
EVE LOUISE THOMAS Aug 1939 British Director 1998-05-22 UNTIL 1998-07-14 RESIGNED
KRYSTYNA LOUISE OWEN Aug 1974 British Director 2002-11-29 UNTIL 2007-02-22 RESIGNED
DR JULIA ANN NUNN Mar 1963 British Director 2006-03-02 UNTIL 2010-12-17 RESIGNED
SIMON TILFORD Aug 1970 British Director 1998-06-11 UNTIL 1999-09-17 RESIGNED
MARTIN HYDE Oct 1985 British Director 2011-08-19 UNTIL 2015-10-27 RESIGNED
MATT DAVIES Oct 1969 British Director 1998-06-11 UNTIL 2002-11-27 RESIGNED
JOHN FRANCIS HALNAN Jun 1965 British Director 1998-06-11 UNTIL 2003-01-01 RESIGNED
MARCEL FEUCHTER Oct 1972 Canadian Director 2007-02-22 UNTIL 2012-04-24 RESIGNED
PMUK (LONDON) LTD Corporate Secretary 2014-06-20 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Holly Jane Mirza 2020-07-09 - 2022-04-05 11/1982 Dartford   Significant influence or control
Ms Sarah Louise Wadd 2016-04-06 - 2022-04-05 9/1967 London   Right to appoint and remove directors
Mr Richard William Pitt 2016-04-06 - 2022-04-05 11/1971 London   Right to appoint and remove directors
Miss Mary Van Ngoc Vu 2016-04-06 - 2022-04-05 12/1950 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
TEE MEDIA COMPANY UK LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
TMC USA, LLC SARATOGA SPRINGS UNITED STATES Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED 2024-03-01 31-05-2023 £4 equity
Dormant Company Accounts - 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED 2023-03-02 31-05-2022 £4 equity
Micro-entity Accounts - 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED 2022-03-02 31-05-2021 £4 equity
Dormant Company Accounts - 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED 2021-06-01 31-05-2020 £4 equity
2 Cliff Terrace Management Company Limit - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-04 31-05-2019 £4 equity
2 Cliff Terrace Management Company Limit - Accounts to registrar (filleted) - small 18.1 2018-07-18 31-05-2018 £4 equity
2 Cliff Terrace Management Company Limit - Accounts to registrar - small 17.2 2017-09-08 31-05-2017 £4 equity
2 Cliff Terrace Management Company Limit - Dormant company accounts 16.1 2016-11-05 31-05-2016 £4 equity
2 Cliff Terrace Management Company Limit - Limited company - abbreviated - 11.9 2015-11-12 31-05-2015 £4 equity
2 Cliff Terrace Management Company Limit - Dormant company accounts 11.4 2014-08-21 31-05-2014 £4 equity

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