CLOVA NO. 1 LIMITED
LONDON SERF NO.1 LIMITED

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Company number 05416328
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr David Charles Hirst as a director on 24 May 2017; Termination of appointment of Ruth Beechey as a director on 24 May 2017; Termination of appointment of Ruth Beechey as a secretary on 24 May 2017. The most likely internet sites of CLOVA NO. 1 LIMITED are www.clovano1.co.uk, and www.clova-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Clova No 1 Limited is a Private Limited Company. The company registration number is 05416328. Clova No 1 Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Clova No 1 Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . HIRST, David Charles is a Director of the company. SHAYLE, Anthony Graeme is a Director of the company. Secretary BEECHEY, Ruth has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BEECHEY, Ruth has been resigned. Director HAWKINS, Clifford Roy has been resigned. Director KETTEL, Howard John has been resigned. Director O'CONNELL, Alexandra Mary has been resigned. Director PORTER, Mark has been resigned. Director SANANES, Samuel Rex Maurice has been resigned. Director SCHMIDT, Paul Dieter has been resigned. Director TANNER, Richard Charles has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HIRST, David Charles
Appointed Date: 24 May 2017
47 years old
Director
SHAYLE, Anthony Graeme
Appointed Date: 03 August 2009
66 years old

Resigned Directors

Secretary
BEECHEY, Ruth
Resigned: 24 May 2017
Appointed Date: 06 April 2005
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Director
BEECHEY, Ruth
Resigned: 24 May 2017
Appointed Date: 06 April 2005
53 years old
Director
HAWKINS, Clifford Roy
Resigned: 01 December 2009
Appointed Date: 28 August 2008
67 years old
Director
KETTEL, Howard John
Resigned: 01 June 2009
Appointed Date: 28 August 2008
75 years old
Director
O'CONNELL, Alexandra Mary
Resigned: 14 August 2009
Appointed Date: 28 August 2008
51 years old
Director
PORTER, Mark
Resigned: 28 August 2008
Appointed Date: 06 April 2005
59 years old
Director
SANANES, Samuel Rex Maurice
Resigned: 19 March 2017
Appointed Date: 14 August 2009
48 years old
Director
SCHMIDT, Paul Dieter
Resigned: 09 May 2014
Appointed Date: 03 August 2009
56 years old
Director
TANNER, Richard Charles
Resigned: 01 May 2009
Appointed Date: 06 April 2005
62 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

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

CLOVA NO. 1 LIMITED Events

26 May 2017
Appointment of Mr David Charles Hirst as a director on 24 May 2017
26 May 2017
Termination of appointment of Ruth Beechey as a director on 24 May 2017
26 May 2017
Termination of appointment of Ruth Beechey as a secretary on 24 May 2017
24 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Apr 2017
Director's details changed for Mr Anthony Graeme Shayle on 6 November 2016
...
... and 75 more events
18 May 2005
Registered office changed on 18/05/05 from: 21 lombard street london EC3V 9AH
05 May 2005
Accounting reference date shortened from 30/04/06 to 30/09/05
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
06 Apr 2005
Incorporation

CLOVA NO. 1 LIMITED Charges

23 September 2015
Charge code 0541 6328 0013
Delivered: 26 September 2015
Status: Satisfied on 26 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 February 2013
Legal charge
Delivered: 27 February 2013
Status: Satisfied on 12 November 2015
Persons entitled: Hypothekebank Frankfurt Ag
Description: L/H land being northern entrance 22 college hill london…
28 November 2012
Legal charge
Delivered: 7 December 2012
Status: Satisfied on 12 November 2015
Persons entitled: Hypothekenbank Frankfurt Ag
Description: F/H land known as skandia house, 23 college hill, london…
3 June 2011
Legal charge
Delivered: 8 June 2011
Status: Satisfied on 31 July 2013
Persons entitled: Eurohypo Ag
Description: F/H land k/a atlas house 92 cheapside london t/no…
15 July 2010
Legal charge
Delivered: 22 July 2010
Status: Satisfied on 3 January 2015
Persons entitled: Eurohypo Ag as Agent
Description: F/H eagle house 2-32 (even) procter street holborn t/no…
15 July 2010
Debenture
Delivered: 22 July 2010
Status: Satisfied on 3 January 2015
Persons entitled: Eurohype Ag as Agent
Description: Fixed and floating charge over the undertaking and all…
25 February 2009
Legal charge
Delivered: 27 February 2009
Status: Satisfied on 12 November 2015
Persons entitled: Eurohypo Ag as Trustee for Each of the Finance Parties
Description: F/H land k/a watermark place (formerly k/a mondial house)…
9 July 2007
Debenture
Delivered: 19 July 2007
Status: Satisfied on 12 November 2015
Persons entitled: Eurohypo Ag as Agent and Trustee for Each Finance Party
Description: Fixed and floating charges over the undertaking and all…
9 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 12 November 2015
Persons entitled: Eurohypo Ag as Agent and Trustee for Each Finance Party
Description: The f/h land known as part of odyssey business park south…
9 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 12 November 2015
Persons entitled: Eurohypo Ag as Agent and Trustee for Each Finance Party
Description: The land known as axis two axis park sutton lane langley…
3 April 2006
Legal charge
Delivered: 6 April 2006
Status: Satisfied on 12 November 2015
Persons entitled: Eurohypo Ag
Description: The eye 100 to 110 (all) high holborn 111 high holborn and…
7 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 12 November 2015
Persons entitled: Eurohypo Ag
Description: First legal mortgage,the mortgaged property,all its…
7 October 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied on 12 November 2015
Persons entitled: Eurohypo Ag
Description: Mondial house 88-94 upper thames street london t/no…

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