CLIFFORD DEVLIN (HOLDINGS) LIMITED
BOW

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Company number 01040319
Status Active
Incorporation Date 28 January 1972
Company Type Private Limited Company
Address CLIFFORD HOUSE, TOWCESTER ROAD, BOW, LONDON, E3 3ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CLIFFORD DEVLIN (HOLDINGS) LIMITED are www.clifforddevlinholdings.co.uk, and www.clifford-devlin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifford Devlin Holdings Limited is a Private Limited Company. The company registration number is 01040319. Clifford Devlin Holdings Limited has been working since 28 January 1972. The present status of the company is Active. The registered address of Clifford Devlin Holdings Limited is Clifford House Towcester Road Bow London E3 3nd. . CLIFFORD, Siobhan Anne is a Secretary of the company. CLIFFORD, Timothy Patrick is a Director of the company. ROSE, Leslie Andrew is a Director of the company. Secretary CLIFFORD, Anne Delia has been resigned. Director ALVINO, Raffaele has been resigned. Director CLIFFORD, Anne Delia has been resigned. Director CLIFFORD, Peter has been resigned. Director CLIFFORD, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLIFFORD, Siobhan Anne
Appointed Date: 30 May 2013
Director
CLIFFORD, Timothy Patrick
Appointed Date: 01 September 1994
64 years old
Director
ROSE, Leslie Andrew
Appointed Date: 01 September 1994
71 years old

Resigned Directors

Secretary
CLIFFORD, Anne Delia
Resigned: 30 May 2013
Director
ALVINO, Raffaele
Resigned: 19 April 1996
Appointed Date: 01 September 1994
71 years old
Director
CLIFFORD, Anne Delia
Resigned: 30 May 2013
98 years old
Director
CLIFFORD, Peter
Resigned: 27 March 1995
Appointed Date: 01 September 1994
67 years old
Director
CLIFFORD, Peter
Resigned: 10 August 2010
99 years old

Persons With Significant Control

Miss Siobhan Anne Clifford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Patrick Clifford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Andrew Rose
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFFORD DEVLIN (HOLDINGS) LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Jan 2016
Group of companies' accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 29,000
15 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 68 more events
12 Dec 1988
Return made up to 27/05/88; full list of members
10 Nov 1987
Accounts for a small company made up to 5 April 1987
10 Nov 1987
Return made up to 20/08/87; full list of members
18 Mar 1987
Return made up to 28/08/86; full list of members
13 Jan 1987
Accounts for a small company made up to 5 April 1986

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