CLIFFORD CHANCE SECRETARIES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JJ
Company number 00592848
Status Active
Incorporation Date 31 October 1957
Company Type Private Limited Company
Address 10 UPPER BANK STREET, LONDON, E14 5JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of CLIFFORD CHANCE SECRETARIES LIMITED are www.cliffordchancesecretaries.co.uk, and www.clifford-chance-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. Clifford Chance Secretaries Limited is a Private Limited Company. The company registration number is 00592848. Clifford Chance Secretaries Limited has been working since 31 October 1957. The present status of the company is Active. The registered address of Clifford Chance Secretaries 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. LEVY, Adrian Joseph Morris is a Director of the company. PERRIN, Christopher Courtenay is a Director of the company. PUDGE, David John 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 BRACKENBURY, Chantal Elizabeth has been resigned. Secretary CHEESMAN, Sarah Jane has been resigned. Secretary DE BRUYN, Amanda has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary FELICIEN-MADUKA, Tatiana has been resigned. Secretary FORD, Robert Lester has been resigned. Secretary HENNESSY, Peter Terence has been resigned. Secretary IGNATIUS, Mark has been resigned. Secretary KENNY, April Louise has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary LEE, Christine Anne has been resigned. Secretary MCLEAN, Neil David has been resigned. Secretary MILLER, Martin Joseph has been resigned. Secretary ORBAN, Angela has been resigned. Secretary PATEL, Sheetal has been resigned. Secretary PIRNIE, Christopher Robert has been resigned. Secretary QUIRKE, Lucy Lucyna has been resigned. Secretary SHANNON, Jacqueline Gloria has been resigned. Secretary WELLCOME, Grant Peter has been resigned. Director BAIRD, James has been resigned. Director BARLOW, James Mellodew has been resigned. Director BRADLEY, Edward Leonard has been resigned. Director BRAY, Michael has been resigned. 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 EDWARDS, John Graham has been resigned. Director HONEYWOOD, Kathleen Tracee has been resigned. Director HOWE, Geoffrey Michael Thomas has been resigned. Director JONES, Alan Michael has been resigned. Director KOSSOFF, Daniel Jechiel has been resigned. Director MATHEWS, Michael Robert has been resigned. Director MOORE, Roger William 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 THOMAS, Barry Michael has been resigned. Director WILLIAMS, Anthony Neville has been resigned. The company operates in "Management consultancy activities other than financial management".


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: 24 November 1999
64 years old

Director
LEVY, Adrian Joseph Morris
Appointed Date: 10 June 2004
55 years old

Director
PERRIN, Christopher Courtenay
Appointed Date: 24 November 1999
69 years old

Director
PUDGE, David John
Appointed Date: 03 December 2002
60 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
BRACKENBURY, Chantal Elizabeth
Resigned: 25 April 2003
Appointed Date: 22 January 1998

Secretary
CHEESMAN, Sarah Jane
Resigned: 24 October 2014
Appointed Date: 06 March 2008

Secretary
DE BRUYN, Amanda
Resigned: 30 June 2007
Appointed Date: 26 October 2000

Secretary
ELVIDGE, Janet
Resigned: 09 July 2004
Appointed Date: 02 November 1999

Secretary
FELICIEN-MADUKA, Tatiana
Resigned: 17 January 2008
Appointed Date: 25 July 2006

Secretary
FORD, Robert Lester
Resigned: 30 June 2006
Appointed Date: 05 July 2004

Secretary
HENNESSY, Peter Terence
Resigned: 23 October 2009
Appointed Date: 06 March 2008

Secretary
IGNATIUS, Mark
Resigned: 06 November 2007
Appointed Date: 24 April 2002

Secretary
KENNY, April Louise
Resigned: 15 July 2011
Appointed Date: 29 March 1999

Secretary
LADEGA, Aderemi
Resigned: 31 March 2005
Appointed Date: 28 August 2001

Secretary
LEE, Christine Anne
Resigned: 26 February 1998

Secretary
MCLEAN, Neil David
Resigned: 18 October 2000
Appointed Date: 04 April 2000

Secretary
MILLER, Martin Joseph
Resigned: 11 January 1999
Appointed Date: 26 May 1998

Secretary
ORBAN, Angela
Resigned: 02 September 2000
Appointed Date: 01 December 1997

Secretary
PATEL, Sheetal
Resigned: 25 November 2011
Appointed Date: 14 August 2007

Secretary
PIRNIE, Christopher Robert
Resigned: 30 June 2006
Appointed Date: 03 May 2005

Secretary
QUIRKE, Lucy Lucyna
Resigned: 24 October 2014
Appointed Date: 03 March 2003

Secretary
SHANNON, Jacqueline Gloria
Resigned: 17 July 2008
Appointed Date: 25 July 2006

Secretary
WELLCOME, Grant Peter
Resigned: 25 May 2001
Appointed Date: 26 October 2000

Director
BAIRD, James
Resigned: 30 April 2011
Appointed Date: 30 October 2006
71 years old

Director
BARLOW, James Mellodew
Resigned: 30 October 2006
82 years old

Director
BRADLEY, Edward Leonard
Resigned: 14 May 2009
Appointed Date: 30 October 2006
68 years old

Director
BRAY, Michael
Resigned: 30 October 2006
Appointed Date: 05 July 2000
78 years old

Director
CHARLTON, Peter John
Resigned: 06 October 2008
Appointed Date: 23 February 1993
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: 19 December 1997
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
EDWARDS, John Graham
Resigned: 31 August 1994
82 years old

Director
HONEYWOOD, Kathleen Tracee
Resigned: 03 March 2015
Appointed Date: 30 October 2006
61 years old

Director
HOWE, Geoffrey Michael Thomas
Resigned: 31 December 1997
76 years old

Director
JONES, Alan Michael
Resigned: 30 June 1995
67 years old

Director
KOSSOFF, Daniel Jechiel
Resigned: 30 October 2006
69 years old

Director
MATHEWS, Michael Robert
Resigned: 06 July 2000
84 years old

Director
MOORE, Roger William
Resigned: 05 March 2014
72 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
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: 30 April 2003
83 years old

Director
THOMAS, Barry Michael
Resigned: 20 July 2006
76 years old

Director
WILLIAMS, Anthony Neville
Resigned: 31 December 1999
Appointed Date: 11 June 1997
69 years old

Persons With Significant Control

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

CLIFFORD CHANCE SECRETARIES LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Feb 2017
Full accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

31 Dec 2015
Full accounts made up to 30 April 2015
10 Mar 2015
Auditor's resignation
...
... and 235 more events
20 Feb 1987
Full accounts made up to 30 April 1986

26 Nov 1986
Director resigned

01 Oct 1986
Director resigned

22 Oct 1976
New secretary appointed
31 Oct 1957
Certificate of incorporation