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 - 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 / 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

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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

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