CLIFTON PAGE WOOD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0HW

Company number 09182802
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address C/O SAVANTS, 83 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1H 0HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom to C/O Savants 83 Victoria Street London SW1H 0HW on 8 March 2017; Registered office address changed from Unit 3, Gordon Mews Gordon Close Portslade Brighton BN41 1HU United Kingdom to 83 Victoria Street London SW1H 0HW on 8 March 2017. The most likely internet sites of CLIFTON PAGE WOOD LIMITED are www.cliftonpagewood.co.uk, and www.clifton-page-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifton Page Wood Limited is a Private Limited Company. The company registration number is 09182802. Clifton Page Wood Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Clifton Page Wood Limited is C O Savants 83 Victoria Street London United Kingdom Sw1h 0hw. . DUNCAN, Adrian is a Director of the company. Director DUNCAN, Rachel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUNCAN, Adrian
Appointed Date: 16 October 2014
58 years old

Resigned Directors

Director
DUNCAN, Rachel
Resigned: 16 October 2014
Appointed Date: 20 August 2014
56 years old

Persons With Significant Control

Cliffsun Pty Limited As Trustee For The Aduncan Family Trust
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

Mrs Rachel Duncan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CLIFTON PAGE WOOD LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Mar 2017
Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom to C/O Savants 83 Victoria Street London SW1H 0HW on 8 March 2017
08 Mar 2017
Registered office address changed from Unit 3, Gordon Mews Gordon Close Portslade Brighton BN41 1HU United Kingdom to 83 Victoria Street London SW1H 0HW on 8 March 2017
28 Sep 2016
Confirmation statement made on 20 August 2016 with updates
31 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 4 more events
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

10 Dec 2014
Registration of charge 091828020001, created on 28 November 2014
17 Oct 2014
Appointment of Mr Adrian Duncan as a director on 16 October 2014
17 Oct 2014
Termination of appointment of Rachel Duncan as a director on 16 October 2014
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CLIFTON PAGE WOOD LIMITED Charges

28 November 2014
Charge code 0918 2802 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…