CL RESIDENTIAL LIMITED
LONDON CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 01761572
Status Liquidation
Incorporation Date 14 October 1983
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017; Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ; Register inspection address has been changed to 8 Canada Square London E14 5HQ. The most likely internet sites of CL RESIDENTIAL LIMITED are www.clresidential.co.uk, and www.cl-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cl Residential Limited is a Private Limited Company. The company registration number is 01761572. Cl Residential Limited has been working since 14 October 1983. The present status of the company is Liquidation. The registered address of Cl Residential Limited is Hill House 1 Little New Street London Ec4a 3tr. . LEWIS, Romana is a Secretary of the company. COLE, Richard John is a Director of the company. MARLOW, Jonathan Peter is a Director of the company. Secretary BHAMBHRA, Tony has been resigned. Secretary BLACK, Nicola Suzanne has been resigned. Secretary CRAZE, John Penberthy has been resigned. Secretary DAS, Biswajit has been resigned. Secretary DEAN, Katherine has been resigned. Secretary FORSTER, Helen has been resigned. Secretary GERMAN, Leslie Francis has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary LAW, Linda May has been resigned. Secretary LYON, Karen has been resigned. Secretary MILLER, Philip has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary OWEN, Stephen has been resigned. Secretary POOLE, Rebecca Louise has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Director ANDERSON, Michael Connelly has been resigned. Director CAVANNA, David John has been resigned. Director COX, Edward George has been resigned. Director CROMIE, Brian William, Dr has been resigned. Director DE ALBUQUERQUE, Simon Peter has been resigned. Director DUNCAN, David Richard Louis has been resigned. Director GLOVER, Edward Douglas has been resigned. Director GUIONNEAU, Werner Marc Friedrich Von has been resigned. Director HAYES, Laurence Edwin has been resigned. Director HOLBROOK, Carolyn has been resigned. Director HUXTABLE, Christopher John has been resigned. Director MAY, Anthony Roger has been resigned. Director MOFFAT, Andrew David John has been resigned. Director NICHOLLS, Jill Nicola has been resigned. Director PLANT, Thomas Roland has been resigned. Director POTTER, David Edwin has been resigned. Director RINGER, Simon David has been resigned. Director SIMS, Geoffrey Donald, Professor has been resigned. Director STEWART, James Robertson has been resigned. Director TAYLOR YOUNG, Christopher William has been resigned. Director THORP, Timothy Geoffrey has been resigned. Director WHALLEY, Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEWIS, Romana
Appointed Date: 13 August 2015
Director
COLE, Richard John
Appointed Date: 30 May 2012
71 years old
Director
MARLOW, Jonathan Peter
Appointed Date: 15 August 2012
57 years old

Resigned Directors

Secretary
BHAMBHRA, Tony
Resigned: 05 January 2015
Appointed Date: 13 August 2014
Secretary
BLACK, Nicola Suzanne
Resigned: 11 November 2002
Appointed Date: 01 December 2000
Secretary
CRAZE, John Penberthy
Resigned: 30 November 2000
Appointed Date: 01 June 1999
Secretary
DAS, Biswajit
Resigned: 30 October 1998
Appointed Date: 28 April 1995
Secretary
DEAN, Katherine
Resigned: 13 August 2014
Appointed Date: 04 April 2013
Secretary
FORSTER, Helen
Resigned: 19 July 2006
Appointed Date: 27 April 2006
Secretary
GERMAN, Leslie Francis
Resigned: 28 April 1995
Secretary
JENKINSON, Louisa Jane
Resigned: 13 February 2007
Appointed Date: 19 July 2006
Secretary
JENKINSON, Louisa Jane
Resigned: 03 November 2003
Appointed Date: 11 November 2002
Secretary
LAW, Linda May
Resigned: 01 June 1999
Appointed Date: 30 October 1998
Secretary
LYON, Karen
Resigned: 04 April 2013
Appointed Date: 28 April 2011
Secretary
MILLER, Philip
Resigned: 09 September 2009
Appointed Date: 13 February 2007
Secretary
NIVEN, Frances Julie
Resigned: 27 April 2006
Appointed Date: 14 July 2005
Secretary
OWEN, Stephen
Resigned: 28 April 2011
Appointed Date: 09 September 2009
Secretary
POOLE, Rebecca Louise
Resigned: 14 July 2005
Appointed Date: 03 November 2003
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 13 August 2015
Appointed Date: 05 January 2015
Director
ANDERSON, Michael Connelly
Resigned: 22 March 2017
Appointed Date: 19 January 2016
63 years old
Director
CAVANNA, David John
Resigned: 31 December 2015
Appointed Date: 17 October 2013
58 years old
Director
COX, Edward George
Resigned: 01 June 1999
92 years old
Director
CROMIE, Brian William, Dr
Resigned: 14 February 1995
96 years old
Director
DE ALBUQUERQUE, Simon Peter
Resigned: 05 March 2008
Appointed Date: 08 August 2001
73 years old
Director
DUNCAN, David Richard Louis
Resigned: 17 February 1997
90 years old
Director
GLOVER, Edward Douglas
Resigned: 20 August 2012
Appointed Date: 01 June 1999
72 years old
Director
GUIONNEAU, Werner Marc Friedrich Von
Resigned: 10 July 2012
Appointed Date: 01 June 1999
68 years old
Director
HAYES, Laurence Edwin
Resigned: 30 November 2011
Appointed Date: 01 May 2009
49 years old
Director
HOLBROOK, Carolyn
Resigned: 09 April 2009
Appointed Date: 19 May 2004
73 years old
Director
HUXTABLE, Christopher John
Resigned: 30 April 2011
Appointed Date: 09 April 2009
61 years old
Director
MAY, Anthony Roger
Resigned: 01 June 1999
Appointed Date: 16 September 1997
76 years old
Director
MOFFAT, Andrew David John
Resigned: 31 May 2012
Appointed Date: 07 April 2004
60 years old
Director
NICHOLLS, Jill Nicola
Resigned: 01 December 1994
67 years old
Director
PLANT, Thomas Roland
Resigned: 01 June 1999
70 years old
Director
POTTER, David Edwin
Resigned: 14 February 1995
82 years old
Director
RINGER, Simon David
Resigned: 01 May 2001
Appointed Date: 12 February 2001
61 years old
Director
SIMS, Geoffrey Donald, Professor
Resigned: 14 February 1995
99 years old
Director
STEWART, James Robertson
Resigned: 14 February 1995
108 years old
Director
TAYLOR YOUNG, Christopher William
Resigned: 17 February 1997
91 years old
Director
THORP, Timothy Geoffrey
Resigned: 09 April 2009
Appointed Date: 08 August 2001
61 years old
Director
WHALLEY, Anthony
Resigned: 16 September 1997
Appointed Date: 01 December 1994
84 years old

Persons With Significant Control

Hsbc Property Funds (Holding) Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

CL RESIDENTIAL LIMITED Events

03 May 2017
Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017
14 Feb 2017
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
14 Feb 2017
Register inspection address has been changed to 8 Canada Square London E14 5HQ
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Oct 2016
Appointment of a voluntary liquidator
...
... and 198 more events
05 Aug 1986
Memorandum and Articles of Association
25 Jul 1986
New director appointed
31 May 1986
Secretary resigned;new secretary appointed
16 Mar 1984
Company name changed\certificate issued on 16/03/84
14 Oct 1983
Incorporation

CL RESIDENTIAL LIMITED Charges

25 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 20 April 2010
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee for the Finance Parties
Description: Including (I) 201 albion road,london N16 9JU,hackney; t/no…

Similar Companies

CL REMINGTON LIMITED CL RENTALS LTD CL ROBEY LIMITED CL ROOFING AND BUILDING SERVICES LIMITED CL ROPER LIMITED CL SEARCHING LTD CL SECURITY LIMITED