Company number 03320573
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017; Termination of appointment of Francis Jardine as a secretary on 3 March 2017. The most likely internet sites of CLIFFORD HOUSE LIMITED are www.cliffordhouse.co.uk, and www.clifford-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifford House Limited is a Private Limited Company.
The company registration number is 03320573. Clifford House Limited has been working since 19 February 1997.
The present status of the company is Active. The registered address of Clifford House Limited is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London W6 9ru. . APTHORPE, Catherine Jane is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. Secretary CHUCK, Laura Catherine has been resigned. Secretary HANWELL, Byron James has been resigned. Secretary JARDINE, Francis has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BRIERLEY, John has been resigned. Director CORTESE, Kathleen Leah has been resigned. Director GRESTY, Linda has been resigned. Director GRIIFFTH, Andrew Patrick has been resigned. Director HANWELL, Byron James has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director JOHNSTON, Mark has been resigned. Director KHAN, Rizwan has been resigned. Director NENADICH, Nicklas Price has been resigned. Director ROGAN, Shelagh Margaret has been resigned. Director STARKEY, Thomas Edward has been resigned. Director STUART, Forbes Kerr has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 01 September 2011
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 February 1997
Appointed Date: 19 February 1997
73 years old
Director
BRIERLEY, John
Resigned: 01 September 2011
Appointed Date: 22 August 2005
55 years old
Director
GRESTY, Linda
Resigned: 01 September 2011
Appointed Date: 22 August 2005
59 years old
Director
JOHNSTON, Mark
Resigned: 16 June 2014
Appointed Date: 17 June 2013
67 years old
Director
KHAN, Rizwan
Resigned: 10 September 2014
Appointed Date: 01 September 2011
57 years old
Persons With Significant Control
Cambian Childcare Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLIFFORD HOUSE LIMITED Events
31 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Mar 2017
Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Appointment of Francis Jardine as a secretary
...
... and 123 more events
04 Jul 1997
Registered office changed on 04/07/97 from: 31 roseberry avenue, west bridgford, nottingham, NG2 5FQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 1997
Registered office changed on 04/07/97 from: 31 roseberry avenue west bridgford nottingham NG2 5FQ
21 Jun 1997
Particulars of mortgage/charge
27 Feb 1997
Director resigned
19 Feb 1997
Incorporation
1 September 2011
Debenture
Delivered: 10 September 2011
Status: Satisfied
on 15 August 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)(Bank)
Description: 3 third avenue, nottingham t/n NT78630 see image for full…
15 July 2009
Debenture
Delivered: 28 July 2009
Status: Satisfied
on 7 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied
on 7 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 3 third avenue sherwood rise nottingham by way of fixed…
16 November 2004
Legal mortgage
Delivered: 18 November 2004
Status: Satisfied
on 6 September 2005
Persons entitled: Yorkshire Bank
Description: 3 third avenue sherwood rise nottingham t/n NT78630,…
25 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied
on 6 September 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1997
Mortgage deed
Delivered: 26 July 1997
Status: Satisfied
on 16 June 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being fairfield house 3 third avenue…
13 June 1997
Debenture
Delivered: 21 June 1997
Status: Satisfied
on 16 June 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…