CLEVELAND HALL INVESTMENTS LIMITED

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Company number 00751070
Status Active
Incorporation Date 21 February 1963
Company Type Private Limited Company
Address 22B CLEVELAND SQUARE, LONDON, W2 6DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 50 . The most likely internet sites of CLEVELAND HALL INVESTMENTS LIMITED are www.clevelandhallinvestments.co.uk, and www.cleveland-hall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleveland Hall Investments Limited is a Private Limited Company. The company registration number is 00751070. Cleveland Hall Investments Limited has been working since 21 February 1963. The present status of the company is Active. The registered address of Cleveland Hall Investments Limited is 22b Cleveland Square London W2 6dg. The company`s financial liabilities are £10.45k. It is £5.52k against last year. The cash in hand is £0.19k. It is £-3.3k against last year. And the total assets are £11.25k, which is £-5.67k against last year. LANDAU, Matthew Alexander Jules is a Secretary of the company. LANDAU, Anne-Marie Jeanne is a Director of the company. LANDAU, Matthew Gerald is a Director of the company. Secretary TURNER, Norman Asher has been resigned. Director LANDAU, Matthew Alexander Jules has been resigned. Director TURNER, Norman Asher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cleveland hall investments Key Finiance

LIABILITIES £10.45k
+111%
CASH £0.19k
-95%
TOTAL ASSETS £11.25k
-34%
All Financial Figures

Current Directors

Secretary
LANDAU, Matthew Alexander Jules
Appointed Date: 08 July 2010

Director

Director

Resigned Directors

Secretary
TURNER, Norman Asher
Resigned: 08 July 2010

Director
LANDAU, Matthew Alexander Jules
Resigned: 01 January 2013
Appointed Date: 08 July 2010
38 years old

Director
TURNER, Norman Asher
Resigned: 08 July 2010
84 years old

Persons With Significant Control

Mr Matthew Gerald Landau
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEVELAND HALL INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50

20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50

...
... and 65 more events
09 Feb 1989
Return made up to 31/12/88; full list of members

02 Jun 1988
Particulars of mortgage/charge

23 Mar 1988
Accounts for a small company made up to 30 April 1987

23 Mar 1988
Return made up to 31/12/87; full list of members

06 Feb 1987
Accounts for a small company made up to 30 April 1986

CLEVELAND HALL INVESTMENTS LIMITED Charges

25 May 1988
Legal charge
Delivered: 2 June 1988
Status: Satisfied on 12 November 1991
Persons entitled: Barclays Bank PLC
Description: 22 cleveland square paddington westminster london title no…
22 June 1977
Legal charge
Delivered: 1 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22, cleveland square, W.2. westminster, london title no…