CLOF II (NO 1 GP) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CLOF II (NO 1 GP) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CLOF II (NO 1 GP) LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: 07307366. The accounts status is AUDIT EXEMPTION SUBSI.
CLOF II (NO 1 GP) LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: 07307366. The accounts status is AUDIT EXEMPTION SUBSI.
CLOF II (NO 1 GP) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON CLOF II (NO 1 GP) LIMITED (until 03/04/2017)
HENDERSON CLOF II (NO 1 GP) LIMITED (until 03/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2021 | 08/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL IAN BARTRAM | Feb 1967 | British | Director | 2011-04-04 | CURRENT |
| MS AINSLIE MCLENNAN | Apr 1973 | British | Director | 2017-02-17 | CURRENT |
| MICHAEL HUGH NEAL | Feb 1971 | British | Director | 2020-12-31 | CURRENT |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-04-01 | CURRENT | ||
| MR WILLIAM WALLACE ANDERSON | Feb 1950 | British | Director | 2010-07-07 UNTIL 2011-04-04 | RESIGNED |
| MARK RICHARD CHARLES CARPENTER | Aug 1952 | British | Director | 2011-04-04 UNTIL 2020-12-31 | RESIGNED |
| MR CLIVE MELVYN CASTLE | Feb 1959 | British | Director | 2010-07-07 UNTIL 2017-02-17 | RESIGNED |
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2010-07-07 UNTIL 2014-04-01 | RESIGNED | ||
| MR MICHAEL JOHN LAWSON SALES | Jun 1964 | British | Director | 2010-07-07 UNTIL 2011-04-04 | RESIGNED |
| MR JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2010-07-07 UNTIL 2015-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nuveen Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |