CLIFTON BROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 07928698
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Peter Martin Ward on 19 September 2016. The most likely internet sites of CLIFTON BROOK LIMITED are www.cliftonbrook.co.uk, and www.clifton-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Clifton Brook Limited is a Private Limited Company. The company registration number is 07928698. Clifton Brook Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Clifton Brook Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . RJP SECRETARIES LIMITED is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. WARD, Peter Martin is a Director of the company. OBS 24 LLP is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 30 January 2012
Director
CONSTABLE, Jamie Christopher
Appointed Date: 30 January 2012
61 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
WARD, Peter Martin
Appointed Date: 30 January 2012
65 years old
Director
OBS 24 LLP
Appointed Date: 01 July 2012

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 30 January 2012
Director
THREEV DIRECTORS LLP
Resigned: 01 July 2012
Appointed Date: 30 January 2012

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Obs 24 Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CLIFTON BROOK LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Director's details changed for Mr Peter Martin Ward on 19 September 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 16 more events
13 Mar 2013
Annual return made up to 30 January 2013 with full list of shareholders
12 Jan 2013
Particulars of a mortgage or charge / charge no: 1
23 Jul 2012
Appointment of Obs 24 Llp as a director
23 Jul 2012
Termination of appointment of Threev Directors Llp as a director
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLIFTON BROOK LIMITED Charges

19 December 2013
Charge code 0792 8698 0003
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Rloans LLP
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0792 8698 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Creditforce Limited
Description: Notification of addition to or amendment of charge…
7 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: William Patrick De Laszlo (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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