4-6 CLIVEDEN PLACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
4-6 CLIVEDEN PLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4-6 CLIVEDEN PLACE LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
4-6 CLIVEDEN PLACE LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
4-6 CLIVEDEN PLACE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RWK GOODMAN LLP
LONDON
EC4V 5EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEVERA INTERNATIONAL OVERSEAS LTD | Corporate Director | 2005-09-13 | CURRENT | ||
MR MATTHEW JAMES WRIGHT | Feb 1963 | British | Director | 2005-09-13 | CURRENT |
MRS JANE DUMMOTT MOSS | Nov 1956 | British | Director | 2018-01-22 | CURRENT |
DEXTER WORLD INVESTMENTS LTD | Corporate Director | 2005-09-13 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-09-13 UNTIL 2005-09-13 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-13 UNTIL 2005-09-13 | RESIGNED | ||
GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-02-01 UNTIL 2018-07-18 | RESIGNED | ||
MR JOHN MATTHEW STEPHENSON | British | Secretary | 2005-09-13 UNTIL 2013-04-24 | RESIGNED | |
PETER ZONABEND | Jul 1980 | Swedish | Director | 2014-10-13 UNTIL 2017-10-30 | RESIGNED |
DAVID PATRICK EDWARDS | British | Secretary | 2013-04-24 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sg Kleinwort Hambros Bank Limited | 2016-12-07 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Sven Ake Mortstedt | 2016-04-06 - 2016-12-07 | 1/1940 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 234,813 Cash 688,978 equity |