CLIFFE PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7RF

Company number 06896080
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address 4 NEWBURGH STREET, LONDON, W1F 7RF
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 twenty-one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of CLIFFE PROPERTY INVESTMENTS LIMITED are www.cliffepropertyinvestments.co.uk, and www.cliffe-property-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and seven months. Cliffe Property Investments Limited is a Private Limited Company. The company registration number is 06896080. Cliffe Property Investments Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Cliffe Property Investments Limited is 4 Newburgh Street London W1f 7rf. The company`s financial liabilities are £804.2k. It is £18.75k against last year. The cash in hand is £87.3k. It is £-245.9k against last year. And the total assets are £1061.49k, which is £17.37k against last year. MCCULLOCH, Fiona Jill is a Secretary of the company. CHICKEN, Michael John is a Director of the company. Secretary MACMILLAN, Craig has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cliffe property investments Key Finiance

LIABILITIES £804.2k
+2%
CASH £87.3k
-74%
TOTAL ASSETS £1061.49k
+1%
All Financial Figures

Current Directors

Secretary
MCCULLOCH, Fiona Jill
Appointed Date: 01 June 2015

Director
CHICKEN, Michael John
Appointed Date: 05 May 2009
65 years old

Resigned Directors

Secretary
MACMILLAN, Craig
Resigned: 31 May 2015
Appointed Date: 05 May 2009

Persons With Significant Control

Mr Michael John Chicken
Notified on: 6 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CLIFFE PROPERTY INVESTMENTS LIMITED Events

17 May 2017
Confirmation statement made on 5 May 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jun 2015
Termination of appointment of Craig Macmillan as a secretary on 31 May 2015
...
... and 11 more events
07 Feb 2011
Total exemption full accounts made up to 30 June 2010
04 Feb 2011
Previous accounting period extended from 31 May 2010 to 30 June 2010
10 May 2010
Annual return made up to 5 May 2010 with full list of shareholders
02 Jul 2009
Particulars of a mortgage or charge / charge no: 1
05 May 2009
Incorporation

CLIFFE PROPERTY INVESTMENTS LIMITED Charges

3 September 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34-39 margaret street kingston upon hull all plant and…
11 June 2009
Deed of legal mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: Property at west end service station swaythling road west…