4-6 CLIVEDEN PLACE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AD

Company number 05562076
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address FIFTH FLOOR 10, ST BRIDE STREET, LONDON, EC4A 4AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 4-6 CLIVEDEN PLACE LIMITED are www.46clivedenplace.co.uk, and www.4-6-cliveden-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 6 Cliveden Place Limited is a Private Limited Company. The company registration number is 05562076. 4 6 Cliveden Place Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of 4 6 Cliveden Place Limited is Fifth Floor 10 St Bride Street London Ec4a 4ad. . EDWARDS, David Patrick is a Secretary of the company. WRIGHT, Matthew James is a Director of the company. ZONABEND, Peter is a Director of the company. DEXTER WORLD INVESTMENTS INC is a Director of the company. LEVERA INTERNATIONAL OVERSEAS INC is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EDWARDS, David Patrick
Appointed Date: 24 April 2013

Director
WRIGHT, Matthew James
Appointed Date: 13 September 2005
55 years old

Director
ZONABEND, Peter
Appointed Date: 13 October 2014
38 years old

Director
DEXTER WORLD INVESTMENTS INC
Appointed Date: 13 September 2005

Director
LEVERA INTERNATIONAL OVERSEAS INC
Appointed Date: 13 September 2005

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 24 April 2013
Appointed Date: 13 September 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Sven Ake Mortstedt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4-6 CLIVEDEN PLACE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 230

17 Nov 2014
Appointment of Peter Zonabend as a director on 13 October 2014
...
... and 42 more events
18 Nov 2005
New director appointed
18 Nov 2005
New secretary appointed
18 Nov 2005
Secretary resigned;director resigned
18 Nov 2005
Director resigned
13 Sep 2005
Incorporation