CLOVERVIEW LIMITED
LONDON CONSTABLE AND COMPANY LIMITED

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 00103767
Status Active
Incorporation Date 29 June 1909
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of CLOVERVIEW LIMITED are www.cloverview.co.uk, and www.cloverview.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloverview Limited is a Private Limited Company. The company registration number is 00103767. Cloverview Limited has been working since 29 June 1909. The present status of the company is Active. The registered address of Cloverview Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. Secretary ANDREWS, Adrian Ronald has been resigned. Secretary TAYLOR, Emily-Jane has been resigned. Secretary TOMKINS, Richard Christopher has been resigned. Director BAIRD SMITH, Robin Jameson has been resigned. Director CHAMIER, Jan has been resigned. Director DODMAN, Richard Ambrose has been resigned. Director EVANS-FOSTER, Yvette Lynda has been resigned. Director GLAZEBROOK, Benjamin Kirkland has been resigned. Director HUDDLESTON, Miles has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director OBRIEN, Carol Margaret has been resigned. Director POTTER, Jeremy has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director ROBINSON, Nicholas John Winwood has been resigned. Director ROBINSON, Nova Jayne has been resigned. Director ROBINSON, Nova Jayne has been resigned. Director TOMKINS, Richard Christopher has been resigned. Director WICKHAM, James Graeme D'Anbuz has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 31 January 2014
62 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 31 January 2014
45 years old

Resigned Directors

Secretary
ANDREWS, Adrian Ronald
Resigned: 31 January 2014
Appointed Date: 21 April 1992
Secretary
TAYLOR, Emily-Jane
Resigned: 13 April 2015
Appointed Date: 31 January 2014
Secretary
TOMKINS, Richard Christopher
Resigned: 21 April 1992
Director
BAIRD SMITH, Robin Jameson
Resigned: 03 March 1995
79 years old
Director
CHAMIER, Jan
Resigned: 15 September 2009
Appointed Date: 24 August 2004
76 years old
Director
DODMAN, Richard Ambrose
Resigned: 29 August 1997
64 years old
Director
EVANS-FOSTER, Yvette Lynda
Resigned: 31 December 1996
Appointed Date: 01 January 1992
73 years old
Director
GLAZEBROOK, Benjamin Kirkland
Resigned: 09 January 2006
94 years old
Director
HUDDLESTON, Miles
Resigned: 16 May 1996
95 years old
Director
MCCONNELL, Anthony Sudlow
Resigned: 28 June 2000
Appointed Date: 01 October 1993
84 years old
Director
OBRIEN, Carol Margaret
Resigned: 22 January 2003
Appointed Date: 03 July 1995
85 years old
Director
POTTER, Jeremy
Resigned: 15 November 1997
103 years old
Director
ROBERTSON, Antony Brian
Resigned: 29 July 1993
Appointed Date: 01 June 1992
69 years old
Director
ROBINSON, Nicholas John Winwood
Resigned: 30 August 2013
Appointed Date: 02 January 2002
70 years old
Director
ROBINSON, Nova Jayne
Resigned: 31 January 2014
Appointed Date: 30 August 2013
63 years old
Director
ROBINSON, Nova Jayne
Resigned: 01 January 2011
Appointed Date: 24 August 2004
63 years old
Director
TOMKINS, Richard Christopher
Resigned: 15 December 1999
87 years old
Director
WICKHAM, James Graeme D'Anbuz
Resigned: 16 March 2000
Appointed Date: 01 July 1998
66 years old

Persons With Significant Control

Constable & Robinson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOVERVIEW LIMITED Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 11,884
16 Oct 2015
Director's details changed for Miss Emily-Jane Taylor on 15 October 2015
...
... and 116 more events
07 Oct 1983
Accounts made up to 31 December 1982
20 Dec 1982
Accounts made up to 31 December 1981
31 Dec 1981
Annual return made up to 26/10/81
06 Apr 1955
Alter mem and arts
29 Jun 1909
Certificate of incorporation

CLOVERVIEW LIMITED Charges

19 August 1997
Mortgage debenture
Delivered: 28 August 1997
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1983
Single debenture
Delivered: 23 August 1983
Status: Satisfied on 10 January 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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