Company number 05333545
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 1A KINGSLEY WAY, LONDON, N2 0FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 053335450004 in full; Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CLOVERDALE ESTATES LIMITED are www.cloverdaleestates.co.uk, and www.cloverdale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloverdale Estates Limited is a Private Limited Company.
The company registration number is 05333545. Cloverdale Estates Limited has been working since 17 January 2005.
The present status of the company is Active. The registered address of Cloverdale Estates Limited is 1a Kingsley Way London N2 0fw. . LIPMAN, Errol Alan is a Director of the company. LIPMAN, Larry Glenn, Dr is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DAVIS, Paul Malcolm has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LIPMAN, Raymond has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 February 2005
Appointed Date: 17 January 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 February 2005
Appointed Date: 17 January 2005
Director
LIPMAN, Raymond
Resigned: 09 June 2015
Appointed Date: 14 February 2005
91 years old
Persons With Significant Control
Safeland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLOVERDALE ESTATES LIMITED Events
06 Mar 2017
Satisfaction of charge 053335450004 in full
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
07 Apr 2016
Registration of charge 053335450004, created on 30 March 2016
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 37 more events
25 Feb 2005
New director appointed
25 Feb 2005
New director appointed
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
17 Jan 2005
Incorporation
30 March 2016
Charge code 0533 3545 0004
Delivered: 7 April 2016
Status: Satisfied
on 6 March 2017
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 27 winnington road, london…
1 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Mortgage
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a former finchley manor garden centre 120…
12 August 2005
Third party legal charge
Delivered: 25 August 2005
Status: Satisfied
on 1 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a finchley manor garden centre, 120…