CLIVEDALE VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

CLIVEDALE VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLIVEDALE VENTURES LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08021897. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLIVEDALE VENTURES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

73 BROOK STREET
LONDON
W1K 4HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AUGUSTIN GAUTHIER GUY MARIE DE ROUGE Apr 1992 French Director 2023-06-05 CURRENT
CHRISTIAN EDWARD PATRICK BLAKE Mar 1981 British Director 2024-02-05 CURRENT
MR TARUN TYAGI Jul 1973 Indian Director 2012-04-11 UNTIL 2022-03-31 RESIGNED
MR DAVID LAYCOCK Mar 1979 British Director 2022-03-30 UNTIL 2023-05-17 RESIGNED
MR SURESH KUMAR JAIN Sep 1965 Indian Director 2012-04-05 UNTIL 2012-04-11 RESIGNED
MR. TIMOTHY ROBERT FITZGERALD Jul 1980 British Director 2023-01-01 UNTIL 2023-06-06 RESIGNED
EACOTTS INTERNATIONAL LIMITED Corporate Secretary 2012-04-05 UNTIL 2012-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Divya Gehlaut 2022-11-29 9/1981 London   Significant influence or control as trust
Mr Gubans Singh 2017-02-10 - 2022-11-29 9/1961 London   Significant influence or control as trust
Mr Balwan Singh 2016-04-06 - 2022-11-29 9/1942 London   Significant influence or control as trust
Mr Tarun Tyagi 2016-04-06 - 2022-03-31 7/1973 London   Significant influence or control
Mrs Krishna Gehlawat 2016-04-06 - 2021-11-25 11/1951 London   Significant influence or control as trust
Mr Jagdeep Singh Virk 2016-04-06 1/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPMT LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MARNEY (WANDSWORTH) LIMITED WANDSWORTH, LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACTIVITYPAL LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
CLIVEDALE SERVICES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
DHANI LTD MIDDLESEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EDITION CLUB LTD LONDON ENGLAND Dissolved... MICRO ENTITY 31090 - Manufacture of other furniture
ARRANGOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
HB HOTELS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
HB RESIDENCES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALTIUS REAL ESTATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NOAH LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLIVEDALE_VENTURES_LIMITE - Accounts 2022-12-23 31-12-2021 £102,453 Cash £24,987,981 equity
Clivedale Ventures Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £334,780 Cash £4,012,470 equity
Abbreviated Company Accounts - CLIVEDALE VENTURES LIMITED 2016-09-29 31-12-2015 £1,066,692 Cash £16,602,435 equity
Abbreviated Company Accounts - CLIVEDALE VENTURES LIMITED 2015-10-01 31-12-2014 £29,491 Cash £13,347,553 equity
Abbreviated Company Accounts - CLIVEDALE VENTURES LIMITED 2014-10-01 31-12-2013 £1,217,291 Cash £11,771,406 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VGL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
IPMT LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MET T&S MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MET T&S LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PEGASO LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 77341 - Renting and leasing of passenger water transport equipment
BRETT PALOS CAPITAL USA LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOULLOOP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BRETT PALOS INVESTMENTS NO.5 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRETT PALOS INVESTMENTS NO.4 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PANTHEA GROUP LTD WESTMINSTER ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services