CLIFTONAIR LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 02648055
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CLIFTONAIR LIMITED are www.cliftonair.co.uk, and www.cliftonair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Cliftonair Limited is a Private Limited Company. The company registration number is 02648055. Cliftonair Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of Cliftonair Limited is Summit House 170 Finchley Road London Nw3 6bp. . CLIFTON, Susan is a Secretary of the company. CLIFTON, Brian James is a Director of the company. CLIFTON, Susan is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLIFTON, Susan
Appointed Date: 23 September 1991

Director
CLIFTON, Brian James
Appointed Date: 23 September 1991
82 years old

Director
CLIFTON, Susan
Appointed Date: 23 September 1991
81 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991

Persons With Significant Control

Powerflame Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIFTONAIR LIMITED Events

14 Dec 2016
Satisfaction of charge 2 in full
14 Dec 2016
Satisfaction of charge 1 in full
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
15 Oct 1992
Return made up to 23/09/92; full list of members

18 Oct 1991
Ad 27/09/91--------- £ si 998@1=998 £ ic 2/1000

18 Oct 1991
Accounting reference date notified as 31/05

26 Sep 1991
Secretary resigned

23 Sep 1991
Incorporation

CLIFTONAIR LIMITED Charges

7 April 2000
Guarantee & debenture
Delivered: 14 April 2000
Status: Satisfied on 14 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1994
Debenture
Delivered: 9 March 1994
Status: Satisfied on 14 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…