Company number 03352965
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of CLIFTON CAPITAL LIMITED are www.cliftoncapital.co.uk, and www.clifton-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Clifton Capital Limited is a Private Limited Company.
The company registration number is 03352965. Clifton Capital Limited has been working since 15 April 1997.
The present status of the company is Active. The registered address of Clifton Capital Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . FREEMAN, Howard is a Secretary of the company. VAN GEENS, Paul Henry is a Director of the company. Secretary VAN GEENS, Lynne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997
Persons With Significant Control
Mr Paul Henry Van Geens
Notified on: 16 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CLIFTON CAPITAL LIMITED Events
29 January 2016
Charge code 0335 2965 0019
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a flat 22 chelsea court elm park gardens london…
29 January 2016
Charge code 0335 2965 0018
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 4 neville street london t/no BGL37365…
25 January 2016
Charge code 0335 2965 0017
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 May 2012
Legal charge
Delivered: 17 May 2012
Status: Satisfied
on 4 February 2016
Persons entitled: Standard Chartered (Jersey) Limited
Description: L/H property k/a flat 22, 95 elm park gardens, london…
4 May 2012
Legal charge
Delivered: 17 May 2012
Status: Satisfied
on 4 February 2016
Persons entitled: Standard Chartered (Jersey) Limited
Description: F/H k/a 4 neville street, london. T/no.BGL37365.
8 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied
on 25 May 2012
Persons entitled: National Westminster Bank PLC
Description: 131 old church street chelsea. By way of fixed charge the…
30 July 2004
Legal charge
Delivered: 3 August 2004
Status: Satisfied
on 24 June 2005
Persons entitled: National Westminster Bank PLC
Description: 1 priory walk london and the land lying to the south of…
7 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied
on 23 September 2005
Persons entitled: National Westminster Bank PLC
Description: 25 spencer road battersea london SW18 2SP. By way of fixed…
6 January 2003
Legal charge
Delivered: 11 January 2003
Status: Satisfied
on 25 May 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 22 95 elm park gardens london. By way of fixed charge…
17 May 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied
on 13 July 2004
Persons entitled: National Westminster Bank PLC
Description: 36 ifield road west brompton london SW10. By way of fixed…
26 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Satisfied
on 25 May 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 4 nevill street chelsea…
20 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied
on 2 July 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 141 old church street chelsea london…
31 March 1999
Legal mortgage
Delivered: 14 April 1999
Status: Satisfied
on 5 January 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 36 thurloe square london borough of…
11 December 1998
Legal mortgage
Delivered: 21 December 1998
Status: Satisfied
on 5 January 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 25 cranmer court london SW3 t/no:…
15 June 1998
Legal mortgage
Delivered: 23 June 1998
Status: Satisfied
on 5 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31 acacia road st johns wood london t/no:…
23 January 1998
Legal mortgage
Delivered: 2 February 1998
Status: Satisfied
on 5 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 150 castlenau barnes london t/no SY292231…
10 November 1997
Legal mortgage
Delivered: 26 November 1997
Status: Satisfied
on 5 January 2001
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat a 58 elm park gardens london…
17 October 1997
Legal mortgage
Delivered: 23 October 1997
Status: Satisfied
on 5 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 ranelagh avenue fulham london…
16 July 1997
Mortgage debenture
Delivered: 23 July 1997
Status: Satisfied
on 25 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…