CLIFFORD CHANCE NO.2 LIMITED
STARNPARK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JJ
Company number 03565641
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address 10 UPPER BANK STREET, LONDON, E14 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 765,718 . The most likely internet sites of CLIFFORD CHANCE NO.2 LIMITED are www.cliffordchanceno2.co.uk, and www.clifford-chance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Clifford Chance No 2 Limited is a Private Limited Company. The company registration number is 03565641. Clifford Chance No 2 Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Clifford Chance No 2 Limited is 10 Upper Bank Street London E14 5jj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BICKERTON, David John is a Director of the company. HARKNESS, David is a Director of the company. LAYTON, Matthew Robert is a Director of the company. PERRIN, Christopher Courtenay is a Director of the company. SANDELSON, Jeremy Vaughan is a Director of the company. SWEETING, Malcolm John is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRAY, Michael has been resigned. Director CHARLTON, Peter John has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHILDS, David Robert has been resigned. Director CLARK, Keith has been resigned. Director CORNELL, Peter Charles Edward has been resigned. Director DUNNIGAN, David has been resigned. Director HOOD, Stephen has been resigned. Director PALMER, Phillip Alan has been resigned. Director POLLARD, Andrew Garth has been resigned. Director POPHAM, Stuart Godfrey has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WILLIAMS, Anthony Neville has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 15 October 2009
Director
BICKERTON, David John
Appointed Date: 27 January 2011
61 years old
Director
HARKNESS, David
Appointed Date: 30 October 2006
62 years old
Director
LAYTON, Matthew Robert
Appointed Date: 05 March 2014
64 years old
Director
PERRIN, Christopher Courtenay
Appointed Date: 04 May 2000
69 years old
Director
SANDELSON, Jeremy Vaughan
Appointed Date: 30 October 2006
68 years old
Director
SWEETING, Malcolm John
Appointed Date: 27 January 2011
68 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 October 2009
Appointed Date: 18 May 1998
Director
BRAY, Michael
Resigned: 30 October 2006
Appointed Date: 04 May 2000
78 years old
Director
CHARLTON, Peter John
Resigned: 06 October 2008
Appointed Date: 24 November 1999
70 years old
Nominee Director
CHARLTON, Peter John
Resigned: 18 June 1998
Appointed Date: 18 May 1998
70 years old
Director
CHILDS, David Robert
Resigned: 05 March 2014
Appointed Date: 30 October 2006
74 years old
Director
CLARK, Keith
Resigned: 31 December 2001
Appointed Date: 18 June 1998
81 years old
Director
CORNELL, Peter Charles Edward
Resigned: 29 June 2006
Appointed Date: 10 July 2001
73 years old
Director
DUNNIGAN, David
Resigned: 22 September 2014
Appointed Date: 06 October 2008
64 years old
Director
HOOD, Stephen
Resigned: 31 August 2007
Appointed Date: 21 September 2001
78 years old
Director
PALMER, Phillip Alan
Resigned: 31 January 2006
Appointed Date: 31 December 2001
65 years old
Director
POLLARD, Andrew Garth
Resigned: 31 July 2001
Appointed Date: 18 June 1998
80 years old
Director
POPHAM, Stuart Godfrey
Resigned: 31 December 2010
Appointed Date: 30 October 2006
71 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 18 June 1998
Appointed Date: 18 May 1998
82 years old
Director
WILLIAMS, Anthony Neville
Resigned: 31 December 1999
Appointed Date: 18 June 1998
69 years old

Persons With Significant Control

Clifford Chance Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIFFORD CHANCE NO.2 LIMITED Events

24 May 2017
Confirmation statement made on 18 May 2017 with updates
31 Jan 2017
Full accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 765,718
02 Jan 2016
Full accounts made up to 30 April 2015
28 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 765,718
...
... and 118 more events
07 Jul 1998
New director appointed
07 Jul 1998
New director appointed
07 Jul 1998
New director appointed
18 Jun 1998
Company name changed starnpark LIMITED\certificate issued on 18/06/98
18 May 1998
Incorporation

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