CLIVAZ PALMER GREEN LIMITED
LONDON

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Company number 08131345
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Ian Robert Palmer as a director on 20 February 2017; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CLIVAZ PALMER GREEN LIMITED are www.clivazpalmergreen.co.uk, and www.clivaz-palmer-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Clivaz Palmer Green Limited is a Private Limited Company. The company registration number is 08131345. Clivaz Palmer Green Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Clivaz Palmer Green Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. CLIVAZ, Brian Melville Winrow-Campbell is a Director of the company. Secretary CLIVAZ, Brian has been resigned. Director PALMER, Ian Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 05 July 2013
Director
CLIVAZ, Brian Melville Winrow-Campbell
Appointed Date: 05 July 2012
67 years old

Resigned Directors

Secretary
CLIVAZ, Brian
Resigned: 05 July 2013
Appointed Date: 05 July 2012
Director
PALMER, Ian Robert
Resigned: 20 February 2017
Appointed Date: 05 July 2012
52 years old

Persons With Significant Control

Mr Brian Melville Winrow-Campbell Clivaz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Palmer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIVAZ PALMER GREEN LIMITED Events

20 Feb 2017
Termination of appointment of Ian Robert Palmer as a director on 20 February 2017
19 Jan 2017
Total exemption small company accounts made up to 31 July 2015
27 Jul 2016
Compulsory strike-off action has been discontinued
26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
04 Apr 2014
Accounts for a dormant company made up to 31 July 2013
10 Oct 2013
Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10
10 Oct 2013
Appointment of Auria@Wimpole Street Ltd as a secretary
10 Oct 2013
Termination of appointment of Brian Clivaz as a secretary
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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