CLEVEDEN LIMITED
LONDON NIXUS LIMITED

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Company number 09598153
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address LEVEL 5 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Registered office address changed from Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 . The most likely internet sites of CLEVEDEN LIMITED are www.cleveden.co.uk, and www.cleveden.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Cleveden Limited is a Private Limited Company. The company registration number is 09598153. Cleveden Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Cleveden Limited is Level 5 Berkeley Square House Berkeley Square London England W1j 6by. . MEHTA, Rahul is a Director of the company. Director WADLOW, Brian Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MEHTA, Rahul
Appointed Date: 11 August 2016
40 years old

Resigned Directors

Director
WADLOW, Brian Thomas
Resigned: 11 August 2016
Appointed Date: 19 May 2015
90 years old

Persons With Significant Control

Rahul Mehta
Notified on: 11 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CLEVEDEN LIMITED Events

22 May 2017
Confirmation statement made on 19 May 2017 with updates
13 Feb 2017
Registered office address changed from Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
28 Sep 2016
Accounts for a dormant company made up to 31 May 2016
12 Aug 2016
Appointment of Mr Rahul Mehta as a director on 11 August 2016
...
... and 0 more events
12 Aug 2016
Termination of appointment of Brian Thomas Wadlow as a director on 11 August 2016
12 Aug 2016
Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 12 August 2016
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 15 June 2016
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1

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