CLIFTON MOOR LIMITED
LONDON LAUNCHLAKE LIMITED

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Company number 05268531
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 5 WIGMORE STREET, LONDON, ENGLAND, W1U 1PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 052685310003, created on 10 January 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registered office address changed from York House 45 Seymour Street London W1H 7LX to 5 Wigmore Street London W1U 1PB on 13 January 2017. The most likely internet sites of CLIFTON MOOR LIMITED are www.cliftonmoor.co.uk, and www.clifton-moor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Clifton Moor Limited is a Private Limited Company. The company registration number is 05268531. Clifton Moor Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Clifton Moor Limited is 5 Wigmore Street London England W1u 1pb. . BMO REP (CORPORATE SERVICES) LIMITED is a Secretary of the company. MEADS, Paul Graham is a Director of the company. BMO REP (CORPORATE SERVICES) LIMITED is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary MOURANT, Nicholas Claud has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Karen Lesley has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director CLARK, Alistair Ewan has been resigned. Director EADE, Graham Peter has been resigned. Director EARP, Neil Timothy has been resigned. Director FIELD, Martin John has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LEWIS, Bryan has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director OSBORN, Gareth John has been resigned. Director RICHARDS, Darren Windsor has been resigned. Director RIGBY, Steven Andrew has been resigned. Director WHITE, Emily has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BMO REP (CORPORATE SERVICES) LIMITED
Appointed Date: 10 January 2017
Director
MEADS, Paul Graham
Appointed Date: 10 January 2017
48 years old
Director
BMO REP (CORPORATE SERVICES) LIMITED
Appointed Date: 10 January 2017

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 01 June 2011
Secretary
MOURANT, Nicholas Claud
Resigned: 07 March 2005
Appointed Date: 30 December 2004
Secretary
O'KEEFE, Helen Jane
Resigned: 01 June 2011
Appointed Date: 07 March 2005
Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Resigned: 10 January 2017
Appointed Date: 06 December 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2004
Appointed Date: 25 October 2004
Director
ATKINSON, Karen Lesley
Resigned: 07 March 2005
Appointed Date: 30 December 2004
64 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 10 January 2017
Appointed Date: 15 January 2010
67 years old
Director
CLARK, Alistair Ewan
Resigned: 19 March 2015
Appointed Date: 15 July 2010
53 years old
Director
EADE, Graham Peter
Resigned: 21 November 2010
Appointed Date: 15 July 2010
65 years old
Director
EARP, Neil Timothy
Resigned: 22 February 2008
Appointed Date: 09 January 2006
70 years old
Director
FIELD, Martin John
Resigned: 22 August 2005
Appointed Date: 07 March 2005
65 years old
Director
FORSHAW, Christopher Michael John
Resigned: 10 January 2017
Appointed Date: 03 September 2014
76 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 05 August 2008
Appointed Date: 09 January 2006
72 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 09 January 2006
Appointed Date: 07 March 2005
68 years old
Director
LEWIS, Bryan
Resigned: 10 January 2017
Appointed Date: 23 December 2009
58 years old
Director
LLOYD, Jonathan Mark
Resigned: 09 January 2006
Appointed Date: 22 August 2005
59 years old
Director
LU, Hongyan Echo
Resigned: 19 March 2015
Appointed Date: 01 August 2012
51 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 10 January 2017
Appointed Date: 22 April 2010
61 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 09 January 2006
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 09 January 2006
Appointed Date: 07 March 2005
72 years old
Director
OSBORN, Gareth John
Resigned: 23 December 2009
Appointed Date: 09 January 2006
63 years old
Director
RICHARDS, Darren Windsor
Resigned: 10 January 2017
Appointed Date: 23 December 2009
53 years old
Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 22 February 2008
62 years old
Director
WHITE, Emily
Resigned: 01 April 2011
Appointed Date: 15 January 2010
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 December 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Shopping Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIFTON MOOR LIMITED Events

31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Registration of charge 052685310003, created on 10 January 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Jan 2017
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 5 Wigmore Street London W1U 1PB on 13 January 2017
13 Jan 2017
Termination of appointment of Darren Windsor Richards as a director on 10 January 2017
13 Jan 2017
Appointment of Bmo Rep (Corporate Services) Limited as a secretary on 10 January 2017
...
... and 98 more events
30 Dec 2004
New director appointed
30 Dec 2004
Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU
30 Dec 2004
Director resigned
30 Dec 2004
New secretary appointed
25 Oct 2004
Incorporation

CLIFTON MOOR LIMITED Charges

10 January 2017
Charge code 0526 8531 0003
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Clifton moor shopping centre on the south side of the outer…
10 September 2014
Charge code 0526 8531 0002
Delivered: 12 September 2014
Status: Satisfied on 7 October 2016
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch (Facility Agent) as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
23 January 2006
Floating charge
Delivered: 25 January 2006
Status: Satisfied on 1 February 2011
Persons entitled: Westlb Ag, London Branch as Agent and Turstee for the Finance Parties
Description: First floating charge all the present and future assets of…

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