CELF INVESTMENT ADVISORS LIMITED
LONDON LAVENDERHURST LIMITED

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Company number 04883005
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1.3 . The most likely internet sites of CELF INVESTMENT ADVISORS LIMITED are www.celfinvestmentadvisors.co.uk, and www.celf-investment-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Celf Investment Advisors Limited is a Private Limited Company. The company registration number is 04883005. Celf Investment Advisors Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Celf Investment Advisors Limited is Lansdowne House 57 Berkeley Square London W1j 6er. . MITCHELL, Heather is a Secretary of the company. FINN, Christopher is a Director of the company. HANCE JR, James Henry is a Director of the company. MITCHELL, Heather Ann is a Director of the company. Secretary MAYHEW SANDERS, Heidi Louise has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ATKINS, Colin John has been resigned. Director BOEHM, Gregor has been resigned. Director COTTRELL, Matthew Christian has been resigned. Director FALEZAN, Frank has been resigned. Director GOLDSMITH, Caroline has been resigned. Director HANCE JR, James Henry has been resigned. Director HARRIS, John Fenton has been resigned. Director LANZAVECCHIA, Edoardo Mario, Ing has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MC PARTLIN, Robert has been resigned. Director PUDGE, David John has been resigned. Director RAMSAY, Michael John has been resigned. Director ZUPON, Michael Joseph has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MITCHELL, Heather
Appointed Date: 18 April 2006
Director
FINN, Christopher
Appointed Date: 13 October 2004
68 years old
Director
HANCE JR, James Henry
Appointed Date: 25 February 2009
81 years old
Director
MITCHELL, Heather Ann
Appointed Date: 04 August 2010
54 years old

Resigned Directors

Secretary
MAYHEW SANDERS, Heidi Louise
Resigned: 18 April 2006
Appointed Date: 13 October 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 October 2004
Appointed Date: 01 September 2003
Director
ATKINS, Colin John
Resigned: 28 February 2011
Appointed Date: 04 August 2010
57 years old
Director
BOEHM, Gregor
Resigned: 13 October 2004
Appointed Date: 23 December 2003
61 years old
Director
COTTRELL, Matthew Christian
Resigned: 28 February 2011
Appointed Date: 29 August 2006
53 years old
Director
FALEZAN, Frank
Resigned: 13 October 2004
Appointed Date: 23 December 2003
54 years old
Director
GOLDSMITH, Caroline
Resigned: 28 May 2010
Appointed Date: 03 February 2006
51 years old
Director
HANCE JR, James Henry
Resigned: 28 April 2008
Appointed Date: 07 December 2007
81 years old
Director
HARRIS, John Fenton
Resigned: 04 October 2007
Appointed Date: 13 October 2004
65 years old
Director
LANZAVECCHIA, Edoardo Mario, Ing
Resigned: 15 October 2004
Appointed Date: 23 December 2003
66 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 23 December 2003
Appointed Date: 01 September 2003
64 years old
Director
MC PARTLIN, Robert
Resigned: 03 February 2006
Appointed Date: 04 August 2005
53 years old
Director
PUDGE, David John
Resigned: 23 December 2003
Appointed Date: 01 September 2003
60 years old
Director
RAMSAY, Michael John
Resigned: 04 August 2010
Appointed Date: 13 October 2004
58 years old
Director
ZUPON, Michael Joseph
Resigned: 25 February 2009
Appointed Date: 13 October 2004
65 years old

CELF INVESTMENT ADVISORS LIMITED Events

23 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1.3
29 Jul 2015
Total exemption full accounts made up to 31 December 2014
30 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 76 more events
22 Jan 2004
New director appointed
22 Jan 2004
Director resigned
22 Jan 2004
Director resigned
06 Jan 2004
Registered office changed on 06/01/04 from: 10 upper bank street london E14 5JJ
01 Sep 2003
Incorporation

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