CLIFTON HOUSE ISLINGTON LIMITED
LONDON DE FACTO 1528 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT
Company number 06354222
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 159,593 . The most likely internet sites of CLIFTON HOUSE ISLINGTON LIMITED are www.cliftonhouseislington.co.uk, and www.clifton-house-islington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Clifton House Islington Limited is a Private Limited Company. The company registration number is 06354222. Clifton House Islington Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Clifton House Islington Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GIBLIN, Andrew Richard is a Director of the company. HARRIS, Robert is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. Secretary MULLEE, Joseph has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director EKE, Richard John has been resigned. Director JONES, Dominic Richard Albert Ismael has been resigned. Director MARGOLIS, Stewart has been resigned. Director MORRIS, Jack Anthony has been resigned. Director MORRIS, Philip Dennis has been resigned. Director MULLEE, Joseph has been resigned. Director STEPHENSON, Graham Edward has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Appointed Date: 17 December 2015

Director
GIBLIN, Andrew Richard
Appointed Date: 17 December 2015
47 years old

Director
HARRIS, Robert
Appointed Date: 17 December 2015
64 years old

Director
KENNEDY, John Patrick
Appointed Date: 17 December 2015
68 years old

Director
LEIBOWITZ, Alan Jay
Appointed Date: 17 December 2015
73 years old

Director
MOROSS, Trevor
Appointed Date: 17 December 2015
77 years old

Resigned Directors

Secretary
MULLEE, Joseph
Resigned: 17 December 2015
Appointed Date: 14 January 2008

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 28 August 2007

Director
EKE, Richard John
Resigned: 01 October 2009
Appointed Date: 26 October 2007
68 years old

Director
JONES, Dominic Richard Albert Ismael
Resigned: 17 December 2015
Appointed Date: 26 October 2007
58 years old

Director
MARGOLIS, Stewart
Resigned: 17 December 2015
Appointed Date: 30 September 2009
62 years old

Director
MORRIS, Jack Anthony
Resigned: 17 December 2015
Appointed Date: 26 October 2007
69 years old

Director
MORRIS, Philip Dennis
Resigned: 17 December 2015
Appointed Date: 30 September 2009
77 years old

Director
MULLEE, Joseph
Resigned: 17 December 2015
Appointed Date: 21 September 2009
47 years old

Director
STEPHENSON, Graham Edward
Resigned: 17 December 2015
Appointed Date: 30 September 2009
53 years old

Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 26 October 2007
Appointed Date: 28 August 2007

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 October 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Dorrington Properties Plc
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CLIFTON HOUSE ISLINGTON LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 159,593

06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jan 2016
Auditor's resignation
...
... and 61 more events
09 Nov 2007
Director resigned
09 Nov 2007
Director resigned
01 Nov 2007
Memorandum and Articles of Association
29 Oct 2007
Company name changed de facto 1528 LIMITED\certificate issued on 29/10/07
28 Aug 2007
Incorporation

CLIFTON HOUSE ISLINGTON LIMITED Charges

17 March 2010
Legal charge
Delivered: 31 March 2010
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Clifton house 42 and 43 clifton terrace london t/no…