CL & CO. MANAGEMENT SERVICES LTD
CAMPBELL LUTYENS & CO. LTD

Hellopages » Greater London » Westminster » W1S 3EP
Company number 02071658
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address 3 BURLINGTON GARDENS, LONDON, W1S 3EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 34,834 . The most likely internet sites of CL & CO. MANAGEMENT SERVICES LTD are www.clcomanagementservices.co.uk, and www.cl-co-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Cl Co Management Services Ltd is a Private Limited Company. The company registration number is 02071658. Cl Co Management Services Ltd has been working since 06 November 1986. The present status of the company is Active. The registered address of Cl Co Management Services Ltd is 3 Burlington Gardens London W1s 3ep. . DEAN, Julian Mark is a Secretary of the company. CAMPBELL, Alastair John Wilson is a Director of the company. SEALEY, Andrew Edward is a Director of the company. Secretary BADGER, Ross Wyndham has been resigned. Secretary CANE, James Andrew has been resigned. Secretary NOBLE, Charles Henry Scott has been resigned. Director BAKER, Oliver Ronald Henry has been resigned. Director BENTLEY, Michael John has been resigned. Director DACOMBE, William John Armstrong has been resigned. Director DACOMBE, William John Armstrong has been resigned. Director HUDSON, David Norman has been resigned. Director JOLLES, Bernard Nathan has been resigned. Director KELLY, Bernard has been resigned. Director KRETOWCZ, Robert Joseph has been resigned. Director LILLEY, Francis Anthony has been resigned. Director LOIZAGA, Jose Maria has been resigned. Director LOIZAGA JIMENEZ, Francisco Javier has been resigned. Director LUTYENS, Richard David has been resigned. Director MCGILLIVRAY, Gavin Bruce has been resigned. Director MUULS, Philippe has been resigned. Director NOBLE, Charles Henry Scott has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DEAN, Julian Mark
Appointed Date: 30 April 2008
Director
CAMPBELL, Alastair John Wilson

79 years old
Director
SEALEY, Andrew Edward
Appointed Date: 06 April 1994
62 years old

Resigned Directors

Secretary
BADGER, Ross Wyndham
Resigned: 01 March 2001
Secretary
CANE, James Andrew
Resigned: 31 October 2002
Appointed Date: 01 March 2001
Secretary
NOBLE, Charles Henry Scott
Resigned: 30 April 2008
Appointed Date: 01 November 2002
Director
BAKER, Oliver Ronald Henry
Resigned: 15 April 1994
Appointed Date: 02 November 1992
66 years old
Director
BENTLEY, Michael John
Resigned: 31 July 1994
Appointed Date: 08 July 1991
92 years old
Director
DACOMBE, William John Armstrong
Resigned: 29 October 1999
Appointed Date: 30 March 1994
91 years old
Director
DACOMBE, William John Armstrong
Resigned: 31 October 1991
91 years old
Director
HUDSON, David Norman
Resigned: 30 June 1993
80 years old
Director
JOLLES, Bernard Nathan
Resigned: 19 January 2001
Appointed Date: 18 April 1995
76 years old
Director
KELLY, Bernard
Resigned: 31 July 1994
95 years old
Director
KRETOWCZ, Robert Joseph
Resigned: 19 May 1995
Appointed Date: 20 February 1995
72 years old
Director
LILLEY, Francis Anthony
Resigned: 10 May 1996
Appointed Date: 06 September 1993
72 years old
Director
LOIZAGA, Jose Maria
Resigned: 29 October 1999
90 years old
Director
LOIZAGA JIMENEZ, Francisco Javier
Resigned: 29 October 1999
Appointed Date: 06 April 1994
64 years old
Director
LUTYENS, Richard David
Resigned: 12 February 1994
77 years old
Director
MCGILLIVRAY, Gavin Bruce
Resigned: 31 July 1993
Appointed Date: 08 June 1992
68 years old
Director
MUULS, Philippe
Resigned: 01 April 1994
86 years old
Director
NOBLE, Charles Henry Scott
Resigned: 29 February 2000
Appointed Date: 06 April 1994
79 years old

Persons With Significant Control

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

CL & CO. MANAGEMENT SERVICES LTD Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
07 Feb 2017
Full accounts made up to 30 April 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 34,834
22 Oct 2015
Full accounts made up to 30 April 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 34,834
...
... and 155 more events
27 Aug 1987
Company name changed\certificate issued on 27/08/87
18 Feb 1987
Registered office changed on 18/02/87 from: 47 brunswick place, london, N1 6EE
18 Feb 1987
Registered office changed on 18/02/87 from: 47 brunswick place london N1 6EE
18 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Certificate of Incorporation

CL & CO. MANAGEMENT SERVICES LTD Charges

31 March 2006
Deed of deposit
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Burlington Gardens Nominee 1 Limited and Burlington Gardens Nominee 2 Limited
Description: Its interest in the deposit account and all money from time…
17 July 1990
Letter of offset
Delivered: 26 July 1990
Status: Satisfied on 23 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…
16 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 23 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 4 clifford street, london W1 title no : ln…
20 September 1989
Debenture
Delivered: 30 September 1989
Status: Satisfied on 23 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: (Including trade and tenants fixtures). Fixed and floating…
7 February 1989
Deed of assignment
Delivered: 24 February 1989
Status: Satisfied on 23 October 2001
Persons entitled: Property Leasing Corporation Limited.
Description: All the company's rights title and interest in and to all…

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